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Company dossier

SANDRA INVEST

FRANCE · COMPANY · INCORPORATED 2015-07-01
KYBE ID: FR-812338572 · 812338572 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANDRA INVEST

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Registration812338572

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-07-01

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Dissolved2020-07-13

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Registered address307 RUE PARADIS, 13008 MARSEILLE 8

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Industry64.20Z

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Share capital€300,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

BRITISH CENTREactive MEDECINES DOUCESdissolved PARTNERS PRIVILEGESactive SC BUREAU PARKdissolved SCI LES HAUTS DE FABRONdissolved SOCIETE DE PROMOTION IMMOBILIEREdissolved SOC NOUVEL VALLONS FONTSAINTEdissolved WILRICK ORGANISATIONdissolved

People with significant control

1 people

Name	Role	From	Source
SANDRA DOQUIN	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-08

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

5 events

2018-02-08Jugement d'ouverture d'une procédure de redressement judiciaire

2018-06-22Dépôt de l'état des créances

2019-01-31Jugement de conversion en liquidation judiciaire

2020-07-13Jugement de clôture pour insuffisance d'actif

2020-07-13Dissolved / struck off