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Sole trader dossier

SANCHEZ A DIAZ

FRANCE · SOLE TRADER · INCORPORATED 1963-06-13
KYBE ID: FR-691017024 · 691017024 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANCHEZ A DIAZ

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Registration691017024

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Statusdissolved

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Incorporated1963-06-13

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Dissolved1986-05-01

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Registered address4 RUE DU MARCHE ST HONORE, 75001 PARIS 1

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARGUIAdissolved ARISdissolved BAB GOLFE JUANdissolved COEY CHAN MARGUERITE DICKdissolved COMPAGNIE INTERNATIONALE ALIMENTAIREdissolved COSMETIC COMPANYdissolved FINANCIERE DAGdissolved FINANCIERE SAINT GERMAINdissolved FURUKAWAactive GEOTHYactive HERBINIERE C CASSABEL Y 97dissolved I COME BACKdissolved PRETTY FRANCEdissolved SARL SAINT HONOREactive SARL TROISAdissolved SCI SIXTYdissolved SMARTY PRODUCTIONSdissolved SNC KOAMIdissolved SPORTS MELODIES SMactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-05-01Dissolved / struck off