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Sole trader dossier

JUAN SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2014-05-01
KYBE ID: FR-803015668 · 803015668 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Insolvency Sources

Key facts

dissolved

Legal nameJUAN SANCHEZ

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Registration803015668

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Statusdissolved

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Incorporated2014-05-01

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Dissolved2015-10-21

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Registered address49 RUE EMILE ZOLA, 69190 SAINT-FONS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ABBES HACHEMIdissolved Ahamada Mhoudinedissolved ASSOCIATION MASSIWA DE SAINT FONS (AMSF)active DJAFFAR SAIDactive FINAGNON FIDELE SILIGBONONactive GILLES LANDONdissolved hamza ayoub mokeddemactive INITIATIVES SANS FRONTIEREactive Islem Hamdiactive MAHER BEN YAMNAdissolved M.AUTOdissolved MOUSTAFA BOUKHALFAdissolved MS ASSOMADAdissolved NACHIRATI HANAFIdissolved [ND]active Sihem HAZMIdissolved SOFIENNE BOUROUBAdissolved Yasmine Ali rachididissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched

Insolvency timeline

1 events

2015-10-21Dissolved / struck off