DOSSIERS / DANIEL SANCHIS
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Sole trader dossier

DANIEL SANCHIS

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-811121284 · 811121284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL SANCHIS
fr_inpi
811121284
fr_inpi
dissolved
fr_inpi
2015-04-01
fr_inpi
2019-06-01
fr_inpi
13 RUE DES ENVIERGES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN LAGORCEactiveANNABEL QUILLETdissolvedASSOCIATION AMALKIAactiveAU BOUT DU FILactiveCharlie MÉRIELactiveCOPR 13 RUE DES ENVIERGES RES LE MONGOLFIERE 75020 PARISactiveDEGESTdissolvedDEGEST ECOdissolvedDOMINIQUE FRANCOISdissolvedHAMIEL HOURIactiveHOLDING AKSEdissolvedINTERSTICESdissolvedISABELLE DE JESUS RIBEIROactiveJOSEPH HADDADactiveJuliette PulmanactiveLA COMPAGNIE MERLOTactiveMARJORIE ALICE MARIE-BERNADETTE LEMAITREactiveMERIEL ADVISORYactive[ND]active[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off