DOSSIERS / DONATELLA SANCHEZ
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Sole trader dossier

DONATELLA SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-06-16
KYBE ID: FR-914268651 · 914268651 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DONATELLA SANCHEZ
fr_inpi
914268651
fr_inpi
dissolved
fr_inpi
2022-06-16
fr_inpi
2023-06-27
fr_inpi
AV ALBERT 1ER, 06230 VILLEFRANCHE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT SUISSAactiveANDRE DERYCKEactiveANDRE PREZELINdissolvedARLETTE CHIRONdissolvedBERNARD DUCHENEdissolvedBERNARD DUQUENOYdissolvedBJORN HANSENdissolvedBOLLEREAUdissolvedCECILIA PEPEdissolvedCHRISTIAN BLEUZEdissolvedCHRISTIAN GEORGES MEURIOTdissolvedCHRISTIAN LACOURdissolvedCLAUDE LEQUETTEdissolvedCLAUDE LETTactiveCLAUDINE MARLOTdissolvedDESIRE LUCASdissolvedELISABETH DUPUISdissolvedERIC MAURICE BOLLEREAUactiveFREDERIQUE HATTUdissolvedGUY GEORGES GERARD MAURYdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off