DOSSIERS / AURORA CARMEN SANCHEZ RODRIGUEZ
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Sole trader dossier

AURORA CARMEN SANCHEZ RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820392231 · 820392231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AURORA CARMEN SANCHEZ RODRIGUEZ
fr_inpi
820392231
fr_inpi
dissolved
fr_inpi
2016-06-01
fr_inpi
2018-06-11
fr_inpi
3 AV DE LA GARE, 02600 VILLERS-COTTERETS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
BENACORactiveBIONLABdissolvedBRIAN GILBERT ISAAC CHEMOUNYactiveDIDIER JEAN PAUL MAILLETdissolvedDOMUS CONSTRUCTIONdissolvedEDANAELdissolvedEDOUARD JAIS RAPHAEL BENCHABATTactiveELIE SALOMON HALIMIactiveELSA RAYMONDE HANNAH BENCHABATTdissolvedFRANCOIS 1ERactiveGREGOIRE PIERRE LECLEREactiveLA MAISON DE L'AUDITIONdissolvedNATHAN CHARLES BENCHABATTdissolvedNoham René DARMONactiveRAPHAEL BENHAMOUactiveSAMSON EL BEZactiveSarah Rachèle Madeleine Nathalie JULIANactiveSAS SOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE CHIRURGIEN-DENTISTE BENCHABATTdissolvedSCI LE VALOISdissolvedSCI PLACE DE LA GAREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off