DOSSIERS / ANTONIN SANCHEZ
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Sole trader dossier

ANTONIN SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-01-18
KYBE ID: FR-848067484 · 848067484 · 1 sources
RISK SCORE20LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIN SANCHEZ
fr_inpi
848067484
fr_inpi
dissolved
fr_inpi
2019-01-18
fr_inpi
2019-03-27
fr_inpi
8 B RUE MICHELET, 92150 SURESNES
fr_inpi

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALESSIA CREMONAdissolvedALYEL RHdissolvedAQUILAEOdissolvedATELIER JULIANA GASQactiveCGB RECRUTEMENTactiveCHABRIERES INVESTdissolvedCLAUDE JEAN LOUIS VIELdissolvedCLAUDE MICHELdissolvedDERTEC DESS ETUD REAL TECHNdissolvedDIDIER AYNOUN-OUCHEIXactiveDISTRI PLUSdissolvedEHR GESTIONdissolvedELISA VIARDdissolvedEURO-DISdissolvedFRANCESCO CREMONAactiveFREDERIQUE CLAIRE MONIQUE CRAPARDdissolvedGAJUGEOdissolvedGREGOIRE GUILLAUME HERVE VILLEMURdissolvedGUILLAUME PHILIPPE MARIE CHAMPETIER DE RIBESactiveINFORMATIQUE NOUVELLE TECHNO.DEVELOPPEMEdissolved

+34 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off