DOSSIERS / CRISTOBAL SANCHEZ PONCE
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Sole trader dossier

CRISTOBAL SANCHEZ PONCE

FRANCE · SOLE TRADER · INCORPORATED 2021-12-02
KYBE ID: FR-908091515 · 908091515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CRISTOBAL SANCHEZ PONCE
fr_inpi
908091515
fr_inpi
dissolved
fr_inpi
2021-12-02
fr_inpi
2023-12-31
fr_inpi
63 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAM GERARD ALBERT FLAHAUTactiveALI BOUAZIZdissolvedAMINATA SIDIBEdissolvedASSIA NID BOUHOUactiveASSOC ADMINIST EQUIPEMENTS 2&3EME ARRONDactiveASS POUR ADMINIST EQUIP D ARRONDISSEMENTactiveCHRISTIANE GANDOLFOdissolvedDAVID JOACHIMactiveHubert MINANG FILSdissolvedKAMILIA BEKKAOUIdissolvedKarim Selim BRINIactiveLUDOVIC KOWALSKIdissolvedMAISON BANTOUEdissolvedMURIEL LAGNEAUdissolvedNAUTILIST LISTE BDE ECOLE CENTRALE MEDITERRANEE (NAUTILIST)active[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off