DOSSIERS / MARION SANCHEZ
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Sole trader dossier

MARION SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2017-11-04
KYBE ID: FR-833745540 · 833745540 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARION SANCHEZ
fr_inpi
833745540
fr_inpi
dissolved
fr_inpi
2017-11-04
fr_inpi
2024-12-31
fr_inpi
56 AV AUBERT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A&F CONNECTIONactiveAlexandre WALLIANGdissolvedALLUPEdissolvedANDRE CHARBONNIERdissolvedBRUNO THIEBAUTdissolvedCHLOE MARINE FOURNIERactiveEGLANTINE SIMONE ODETTE MAZEAUDactiveELENA THIEBAUTactiveISABELLE VILLENAVEdissolvedLECCAU IMMOactiveMARTINE BRISELINdissolvedMAZEAUD - JEANJEANdissolved[ND]active[ND]active[ND]active[ND]dissolvedRAPHAEL THIEBAUTdissolvedTRUIKE ANDREA DE-MOORdissolvedVALERIE CLOTILDE SAN JUANactiveVICTOIRE TANIA EMMA XIAO-LONG SAN JUANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off