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Sole trader dossier

MARIA DOLORES PORCEL SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-08-18
KYBE ID: FR-831461637 · 831461637 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARIA DOLORES PORCEL SANCHEZ

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Registration831461637

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Statusdissolved

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Incorporated2017-08-18

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Dissolved2018-07-18

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Registered address8 BD GODARD, 33300 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALEXANDRE GUYONVARCHdissolved ALEXIS DUHAMELLEdissolved ALINE NOEMIE PAULINE RICHELMEdissolved ANNE-SOPHIE BUAdissolved BENJAMIN BEDELdissolved CAROLINE CHLOE RENEE BENZIMRAdissolved CAROLINE LEONARDdissolved CELINE MARIE SOPHIE CARMOUZEdissolved CHARLOTTE MADELEINE NICOLE GILLOTdissolved Edouardo CABRERA FABLESdissolved EMILIE VIRGINIE RIBERAUDdissolved FONCIERE VPactive FRANCK CROUZETactive HIBOOdissolved ICIAR MARTINEZ PEREAdissolved JADE RENARDdissolved JULIE CAMMAGEdissolved JULIETTE BOUILLONdissolved LOLA HELENE ANNICK GUSTINdissolved MAGALI DECOMEdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 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

2018-07-18Dissolved / struck off