DOSSIERS / PIERRE SANCHEZ
← SearchExport PDF
Sole trader dossier

PIERRE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1975-08-01
KYBE ID: FR-304205982 · 304205982 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE SANCHEZ
fr_inpi
304205982
fr_inpi
dissolved
fr_inpi
1975-08-01
fr_inpi
1993-12-31
fr_inpi
PL DE L'EGLISE, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE SANCHEZ (principal) matches PEP Pierre Sanchez — Q66500371. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off