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Sole trader dossier

SANDIS IGAUNIS

FRANCE · SOLE TRADER · INCORPORATED 2018-05-12
KYBE ID: FR-839564119 · 839564119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANDIS IGAUNIS

fr_inpi

Registration839564119

fr_inpi

Statusdissolved

fr_inpi

Incorporated2018-05-12

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Dissolved2020-12-31

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Registered address7 RUE CLEMENT ROASSAL, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELJALIL LOUTFIdissolved ALLIANCE BATIMENT 06dissolved A NEPITAdissolved BOOTLEGactive BRASSIA DIEMEactive CAROLINE HERVEdissolved EDWIGE VICTORINE PECHERAUDdissolved EMILIE PERRINE ROBBEdissolved GISBORNEdissolved INDIVISION LEFEBVRE - DUPUISactive JACQUES JARIANdissolved JANIS JODZEVICSdissolved JANIS OZOLINSdissolved LEA MARION RATEAUactive LORYNE ZENARRE WILLOactive [ND]active PBBEdissolved ROMAIN MICHEL JULIEN LEFEBVREdissolved TONY NAZETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off