Key facts
dissolvedKAREN JESSIKA SANCHEZ KAREN SANCHEZ
fr_inpi
847945953
fr_inpi
dissolved
fr_inpi
2019-02-01
fr_inpi
2019-10-15
fr_inpi
9 RUE LAROMIGUIERE, 75005 PARIS
fr_inpi
Sole trader dossier
KAREN JESSIKA SANCHEZ KAREN SANCHEZ
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalANNE PASCALE DUFILHOCERVIN CONSEIL ET HOLDINGCHRISTOPHE SEVAULT, ARCHITECTECOMPAGNIE DE L' ARTCHIMIE DU VERTIGECULTURE AUX TROUSSESEmile Levon Dimitri ParsegianEmmanuel Daniel Roger SERVOINJEAN HASKARISJEAN PIERRE GAZETLUCIEN MELESEMARIA FAUSTINA ESCUER BALLABRIGAMICHAELA HORVATHOVA[ND][ND][ND][ND][ND]SCI LAROMIGUIEREWO-MEN LEADERS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~8 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 eventsDissolved / struck off