DOSSIERS / CARINA LEON SANCHEZ
← SearchExport PDF
Sole trader dossier

CARINA LEON SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-06-15
KYBE ID: FR-840732093 · 840732093 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARINA LEON SANCHEZ
fr_inpi
840732093
fr_inpi
dissolved
fr_inpi
2018-06-15
fr_inpi
2025-06-30
fr_inpi
7 PL STANISLAS, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASNATH BENSOUSSANactiveBORIS PAIDASSIactiveBRUNO COHENdissolvedCANNES SANTONSdissolvedCANNES-SANTONSactiveCASI STANdissolvedCATHERINE ALEXANDRA BONNINdissolvedCOTE CANNESdissolvedICE INFORMATIQUE COMPTABLE EXPRESSdissolvedJASMIN PICARDOdissolvedJEAN LAMBERTIdissolvedJOSETTE RESTUCCIAdissolvedJULIE MONTEILdissolvedMARIE-GABRIELLE VAURISdissolvedNATHALIE PAULE BROCQUETactive[ND]activeNEW HORIZON INTERNATIONALactivePASCAL GILLES JOVINdissolvedPB PRO SPORTdissolvedPGROdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off