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Sole trader dossier

MICHELE SANGUINET

FRANCE · SOLE TRADER · INCORPORATED 1972-10-02
KYBE ID: FR-782069991 · 782069991 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHELE SANGUINET

fr_inpi

Registration782069991

fr_inpi

Statusdissolved

fr_inpi

Incorporated1972-10-02

fr_inpi

Dissolved2007-03-30

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Registered address140 AV GEORGES CLEMENCEAU, 40100 DAX

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AB ATELIER COUVERTURE CHARPENTEdissolved ADRIEN GALEAdissolved AQUITAINE RENOVATION HABITATdissolved BET Sdissolved CLAUDE ROGER REROLLEdissolved DRALGINATUM MADRIDactive FLORENCE MARIE MARGUERITE PORTUGALdissolved IDA BEHARdissolved JORGE BERNABE PEREZ CABRERAactive JOSELYNE DUFFOURCactive LES PITCHOUNSdissolved MARIE HELENE COURADEdissolved [ND]active [ND]active SAJOUS INVESTISSEMENTactive SCI EVEdissolved SYLVANA FRANZONdissolved TEWOAactive TOFIA AKUVI KUWONUdissolved

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

2007-03-30Dissolved / struck off