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Sole trader dossier

ANITA SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-05-24
KYBE ID: FR-819386996 · 819386996 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANITA SANCHEZ

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Registration819386996

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Statusdissolved

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Incorporated2016-05-24

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Dissolved2021-04-13

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Registered address117 QUAI DE BACALAN, 33300 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2SP PLUSdissolved 3I SCHOOLdissolved 3M ENERGIE - BORDEAUXdissolved ABD LOCATIONactive AMBIANTE AUTOMOBILESdissolved ANGEL MEDIAdissolved ANGIE'COMdissolved ANTALISdissolved ANTOINE MON CHAUFFEURdissolved ASSOCIATION SYNDICALE LIBRE H33-117 QUAI DE BACALANactive ATMOSPHERE BOXdissolved AXEL Stéphane Bruno Bernard DELOUVRIERdissolved BARHOUMIdissolved BAYOKANJOURA GASSAMAdissolved BEST LIVRAISONdissolved BETCLIC GROUPdissolved BETCLIC OVERSEASactive BIEN-ETRE PRODUCTIONdissolved BMC HOSPITALITYdissolved BONJOUR INFLUENCEdissolved

+74 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2021-04-13Dissolved / struck off