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Sole trader dossier

MORAD SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-02-13
KYBE ID: FR-827499708 · 827499708 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMORAD SANCHEZ

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Registration827499708

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Statusdissolved

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Incorporated2017-02-13

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Dissolved2020-12-31

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Registered address19 RUE D'ALSACE, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Abdelhak Amriactive ALIZE CONSEILdissolved BILELE KHELIFATIdissolved CHRISTOPHER JOHN GRAHAM-WOODdissolved CONFRERIE JOYEUSE D'ESCRIME ANCIENNEactive DIENEBA OUATTARAdissolved FRANCOIS FELICIEN CLODOMIR RAIMBAUXdissolved Gerald Maudetactive KENZA KHELIFATIdissolved LA TROUPE DE LA BRETTE NOIREactive MAURAD FODILdissolved MYRIAM BENMECHTAactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active SARAH MARIEdissolved SCI NEVINEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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

2020-12-31Dissolved / struck off