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Sole trader dossier

SANDRA RICARDO

FRANCE · SOLE TRADER · INCORPORATED 2012-10-25
KYBE ID: FR-789030061 · 789030061 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANDRA RICARDO

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Registration789030061

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Statusdissolved

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Incorporated2012-10-25

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Dissolved2015-03-20

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Registered address23 RUE DE LA JUSTICE, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDELKRIM AIDROUSdissolved ABOUBACAR DIAKHABYdissolved ADAMA COULIBALYdissolved Bano Coulibalyactive CHAMBOUIN DECO PEINTUREdissolved DECO&CLEANERdissolved FATIM ELENA KAMARAactive FATOUMATA DIAKHABYactive GILLES BOGATdissolved Ibrahim BAactive JEAN JACQUES LEFEVREdissolved JEAN-LOUIS ODIA KALOMBOdissolved MOHAMMAD JAVAIDdissolved MOHAMMED DIAKHABYdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved PATRICK LEGAYdissolved SANGLASSactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2015-03-20Dissolved / struck off