DOSSIERS / ANA MARIA SANCHEZ
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Sole trader dossier

ANA MARIA SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-05-16
KYBE ID: FR-538165689 · 538165689 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANA MARIA SANCHEZ
fr_inpi
538165689
fr_inpi
dissolved
fr_inpi
2014-05-16
fr_inpi
2022-04-15
fr_inpi
8 PL DE L'HOTEL DE VILLE, 30100 ALES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AAP SERVICESdissolvedALES-IMMOactiveAMINA ZOUIHIGdissolvedANDREE COSTAdissolvedCB COIFFUREdissolvedCLEMENT ALAIN FERNANDEZdissolvedDJILALI AMAZOUZdissolvedGINETTE GOUZOUdissolvedINTEMPOR'ELLEdissolvedJEAN MARIE FRANCOIS JEAN-MARIE GLASdissolvedLARBI BELKHITERdissolvedLELARAdissolved[ND]dissolvedO BRASOLINdissolvedOLIVIER MICHEL GILBERT SAVAJOLdissolvedROMACOactiveSDA SERVICESdissolvedTAHAR HAMITOUCHEdissolvedVALERIE SOLANGE JOYEZdissolvedYANICK VINCENTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-22

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off