DOSSIERS / MARIA SANCHEZ-CRUZAT VALVERDE
← SearchExport PDF
Sole trader dossier

MARIA SANCHEZ-CRUZAT VALVERDE

FRANCE · SOLE TRADER · INCORPORATED 2023-03-24
KYBE ID: FR-923253371 · 923253371 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIA SANCHEZ-CRUZAT VALVERDE
fr_inpi
923253371
fr_inpi
dissolved
fr_inpi
2023-03-24
fr_inpi
2023-12-31
fr_inpi
64 RUE SAINT-DOMINIQUE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADELE SCHWOEBELactiveANTIGLIO XAVIER ET FRACAS CHIARAactiveASAHI HOUSE SUSHIdissolvedEXCELSIORdissolvedGILLES PIERRE ROGER GAUTIERdissolvedGrégory-Josselin Valéry Gérard David BernardactiveJEAN PIERRE GISQUETdissolvedJiawei JiaactiveLUKE STAFFORDdissolvedMARGOT HOUDOUXdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]active[ND]activePIERRE NICOLAS ALEXANDRE BRULEactiveSANDRINE RUCHETONdissolvedSylvie Jeannine Marie Philomène BLANCHARDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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