DOSSIERS / JEAN CLAUDE SANCHEZ
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Sole trader dossier

JEAN CLAUDE SANCHEZ

FRANCE · SOLE TRADER
KYBE ID: FR-306518382 · 306518382 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CLAUDE SANCHEZ
fr_inpi
306518382
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DES REMPARTS, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSUR GEN DE TRIESTE ET VENISEdissolvedBEE RAYMONDdissolvedC FINKELSRTEJNdissolvedCHARCUTERIE HAIDERdissolvedC LAGARDEREdissolvedDANIEL LOUIS PIERRE RODRIGUERdissolvedGENEVIEVE CHAMPdissolvedGEORGETTE BRETHESdissolvedG JOURS PLISSES BOUTONS MANOdissolvedGUY LAMOTHEdissolvedJACQUES BOISSELETdissolvedJEAN GARBAYdissolvedJEAN JOEL ALBERIC COURAUDdissolvedJ P LABROdissolvedLIONEL ANDRE DUCdissolvedLORINEdissolvedMARC BARAUDdissolvedQUEYROI VVE F QUEYROI HAIDER BdissolvedRAVERLAT FERNANDE RIBIEREdissolvedSO CO REMdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off