DOSSIERS / JEAN LOUIS SANCHEZ
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Sole trader dossier

JEAN LOUIS SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312433170 · 312433170 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN LOUIS SANCHEZ
fr_inpi
312433170
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1985-07-24
fr_inpi
PL DU PILAT, 31800 SAINT-GAUDENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE ALBOUYdissolvedASSURANCE GIROT ET TOULONdissolvedCATHERINE VIGIERactiveDOMINIQUE SUZANNE GIROTdissolvedGEORGES GABRIEL BACQUEactiveJACQUELINE SUZANNE TARILLONdissolvedJEAN ALBERT ANDRE THOMASdissolvedJEAN CLAUDE TOULONdissolvedJEAN MANCHONdissolvedJEAN-PIERRE EMILE JOSEPH COURTINATdissolvedJEAN SALAUEdissolvedMARIE COURTINATdissolvedMURIEL BRIGITTE TONELLIdissolved[ND]activePIERRE CAZAUXdissolvedPIERRE ROUFFIERdissolvedPORTAL ET DE LANTIVY AG ASSURdissolvedSPEC GIROT DEJEANdissolvedSPEC REGARDIER DEJEANdissolvedTOULON JEAN-CLAUDE ET CAZAUX MAXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off