DOSSIERS / JULIEN SANCHEZ
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Sole trader dossier

JULIEN SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-304212673 · 304212673 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIEN SANCHEZ
fr_inpi
304212673
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2000-03-31
fr_inpi
3 RUE DES ALOES, 66330 CABESTANY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JULIEN SANCHEZ (principal) matches PEP Julien Sanchez — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN SANCHEZ (principal) matches PEP Julien Sanchez — Q66499779. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off