DOSSIERS / ELISABETH SANCHES
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Sole trader dossier

ELISABETH SANCHES

FRANCE · SOLE TRADER · INCORPORATED 2017-05-09
KYBE ID: FR-830181152 · 830181152 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ELISABETH SANCHES
fr_inpi
830181152
fr_inpi
dissolved
fr_inpi
2017-05-09
fr_inpi
2018-03-31
fr_inpi
81 RUE DE LA GARE, 59170 CROIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANITA MICHELE VIVIANE MARIE SDEZactiveATELIER INFORMATIQUEdissolvedBENEDICTE CATTEAUactiveBOXLANDactiveCINDY JACQUELINE COUDRONactiveECONORD ENERGIESactiveETUDES ET CARTOGRAPHIEactiveEUROSATactiveJEROME PIERRE CLAUDE MABILLE DE PONCHEVILLEdissolvedJOELLE JACQUELINE BLANCHE PECRIAUXdissolvedLA MANIF POUR TOUS NORD PAS DE CALAIS (LMPT NPDC)activeLE DRESSINGactiveLIBERTE ARCHITECTUREactiveMABILLE & ASSOCIESactiveORGANISATION-SPONSORING-EVENT-REGIEactivePATRICE GRUSONactiveSARL LA PLATE FORMEactiveSARL MARYLINEactiveSEBASTIEN LURSONdissolvedTORRES DEL PAINEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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