DOSSIERS / KARINE SANCHEZ
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Sole trader dossier

KARINE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-12-18
KYBE ID: FR-829114479 · 829114479 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KARINE SANCHEZ
fr_inpi
829114479
fr_inpi
dissolved
fr_inpi
2017-12-18
fr_inpi
2021-07-20
fr_inpi
8 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRE PIERRE JEAN DUCATTEactiveARMAND MARCEL BRUNEAUdissolvedARTHUR-XdissolvedAURORE AURORE GOMBERTactiveCATHERINE CARAMIGEASactiveEFIMAX CONSEILdissolvedFABIEN LUCIEN MAURICE BLANCHOTactiveGAD ISRAELactiveHELENA SALGADO GUIMARAESdissolvedJOSE CARLOS BARBOSAactiveJOSEPH ULLMANNdissolvedKLASSdissolvedLEONORE ESTHER DANAE SCIALOMdissolvedMARIE LAURE CHARLOTTE NICOLE BIACABEdissolvedMOHAMED RACHADdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off