DOSSIERS / SANDRA DA SILVA
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Sole trader dossier

SANDRA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-828941708 · 828941708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SANDRA DA SILVA
fr_inpi
828941708
fr_inpi
dissolved
fr_inpi
2017-05-01
fr_inpi
2023-12-03
fr_inpi
19 RUE DE VOUROUX, 03150 VARENNES-SUR-ALLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMAURY LEGRANDdissolvedAMELIE VERMAREdissolvedANNE CHASSOTdissolvedAUDREY MONTCOUILLOUXactiveCABINET DENTAIRE CHRISTOPHE LAFARGEdissolvedCHRISTOPHE LAFARGEdissolvedDELPHINE FAYETdissolvedEQUIPE SOINS PRIMAIRES DE VARENNES (ESPV)activeLUCAS ROCHERdissolvedMARTINE COUPTEAUdissolvedOLIVIER GREGOIRE MICHEL HETAULTdissolvedPARC DE VOUROUXdissolvedPASCALINE PIESSATdissolvedPATRICE JEAN MARC FRADINdissolvedSCI EUGENOLdissolvedSCM BEAUSOLEILdissolvedSCM LE MEGA POLEactiveSELARL ANNE CHASSOTactiveSELARL CABINET INFIRMIER OLIVIER HETAULTdissolvedSELARL CABINET INFIRMIER SANDRA GUITTONactive

+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