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Sole trader dossier

MARIA CONSOLACION CANO SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790715924 · 790715924 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMARIA CONSOLACION CANO SANCHEZ

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Registration790715924

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Statusdissolved

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Incorporated2013-01-01

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Dissolved2018-02-05

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Registered addressRUE DELGRES ET IGNACE, 97211 RIVIERE-PILOTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADRIEN DANIEL DESIRANTactive AGENCEMENT EBENISTERIE MENUISERIEactive Alexy de Rosaactive ANTHONIN DARGAUDactive ATTRACTIONS CARAIBESdissolved BO KAYdissolved BUKO TERRASSEMENTSdissolved DAVID CHRISTIAN FONTAINEdissolved EDOUARD JULES LOWINSKYdissolved EGLISE MISSION PLEIN EVANGILE R-Pactive EL ARMATURE CONCEPTdissolved ELIE CLAIR OZIER-LAFONTAINEdissolved EMMANUELLE FRANCOISE PASQUAdissolved EVELYNE MARIE LAGINdissolved Gérald Flore CHASSOLactive HENRI HENRY GUY GERMANYdissolved JOSEPH ABDON ROLLIERdissolved LE REBOND PILOTINactive LIANA NOUELdissolved LILIANE FONTAINEdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-02-05Dissolved / struck off