DOSSIERS / MICHAEL LIONEL SANHES
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Sole trader dossier

MICHAEL LIONEL SANHES

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-802819649 · 802819649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHAEL LIONEL SANHES
fr_inpi
802819649
fr_inpi
dissolved
fr_inpi
2014-06-01
fr_inpi
2017-12-31
fr_inpi
9 RUE de Madagascar, 75012 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARGOS GESTIONactiveARLEQUIN S GOSPELactiveARNAUD MARTINdissolvedASS CLUB FANS DE L ABYSSIN ET DU SOMALIactiveASSOCIATION DES GADZARTS DE LA CLUNY 219activeAZUR ECOGROUPactiveBETTY HALEGOIdissolvedCAROLINE CHRISTINE RATANAVANHactiveCLEMENT JALLADEactiveCOURTAGE ET REALISATION D'ASSURANCESdissolvedDJILLALI CHEMMIdissolvedHANY PROdissolvedJEREMIE BARUCHactiveJESSICA MARIE MARTINATOactiveLAURENCE MARIE SIMONE DESCOMBESdissolvedLORELEI LANKESTERdissolvedMIMESISdissolvedMORCOS IBRAHIMdissolved[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off