DOSSIERS / CAMILLE MATHILDE SANCHEZ
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Sole trader dossier

CAMILLE MATHILDE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-03-29
KYBE ID: FR-828575290 · 828575290 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAMILLE MATHILDE SANCHEZ
fr_inpi
828575290
fr_inpi
dissolved
fr_inpi
2017-03-29
fr_inpi
2017-09-30
fr_inpi
45 RUE DE CROULEBARBE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
56 MASSIGESdissolvedASS 1901 DES INGENIEURS ESME - SUDRIAactiveCARLOS ALEJANDRO MAFFI TARANCOdissolvedCOPR 45 R RUE CROULEBARBE 75013 PARISactiveDOdissolvedDOMINIQUE MARIE SOPHIE BECKERactiveFL & JM ARCHITECTURESdissolvedFRANCE COMMERC INDUST COMPAGNYdissolvedGEERTRUIDA MARIA VAN DER WANSEMactiveHANA RACHMUTdissolvedJACQUES EMMANUE BOUCHOUXdissolvedJEAN-MICHEL POGGIactiveJEUX ET IMAGES DU 21 EME SIECLEdissolvedJOSETTE COLASdissolvedKARINA NATHALIE SOLDATIdissolvedLaura Manuela De PaivaactiveMARCEL LE MOALdissolvedMARYSE ROUCAIROLactive[ND]activePVECOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off