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Sole trader dossier

ABELARDO SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-06-29
KYBE ID: FR-781787940 · 781787940 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameABELARDO SANCHEZ

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Registration781787940

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Statusdissolved

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Incorporated1989-06-29

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Dissolved1991-04-17

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Registered address40240 LABASTIDE D'ARMAGNAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDREE FAGETdissolved ANDRE TARDITactive ANTOINE GASPARINIdissolved ARMADISactive ASS AMIS NOTRE DAME CYCLISTESactive CECILE PIAUactive CHARLES GARREAUdissolved CHRISTIAN LAFONDdissolved CLUB LABASTID AMIS COURSE LANDdissolved COLETTE AIME LOUISETTE RAYMONDE TORTOREdissolved CREDIT AGRICOLEdissolved DANIELE TALESdissolved EARL LAFITTEdissolved ETABL LOUBEREdissolved FOURCADE ET FILSdissolved FRANCOISE MARGUERITE ARSELINdissolved GEORGES COMBLATdissolved GERARD CAZENAVEdissolved GERARD FOURCADEdissolved HENRI AUDEBRANDdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-04-17Dissolved / struck off