DOSSIERS / KIARA FERNANDA SANCHEZ CANO
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Sole trader dossier

KIARA FERNANDA SANCHEZ CANO

FRANCE · SOLE TRADER · INCORPORATED 2018-10-16
KYBE ID: FR-843184417 · 843184417 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KIARA FERNANDA SANCHEZ CANO
fr_inpi
843184417
fr_inpi
dissolved
fr_inpi
2018-10-16
fr_inpi
2018-12-15
fr_inpi
8 AV RACHEL, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANTHONY PAUL KAYdissolvedARLETTE ROUDETdissolvedAVENUE RACHEL STUDIOdissolvedBAHITdissolvedBARBARA MAISSA MICHELE BENISTIdissolvedCLAUDINE MERCIERdissolvedCLF INVESTactiveDASH - 3 - PRODdissolvedEDITION INFORMATION FRANCOPHONdissolvedEXCALIBURdissolvedIAAMactiveJEAN FRANCOIS MAUBERTactiveJEAN PIERRE BENISTIactiveJOHNATHAN HENRI ELIE DANIEL BENISTIactiveKIMBERLEY SARAH BENISTIdissolvedLEO-MAEL-BENOITdissolvedLES JAPdissolvedMARTEAU LAVALETTEactive[ND]activeSPFPL JIBEKA EXPANSIONdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 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