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Sole trader dossier

JEAN-LOUIS FREDERIC JOSEPH SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-320836646 · 320836646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-LOUIS FREDERIC JOSEPH SANCHEZ

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Registration320836646

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Statusdissolved

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Incorporated1981-01-01

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Dissolved2020-10-01

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Registered address161 RUE JEAN GASSIER, 84130 LE PONTET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANNE GOUNELLEactive ANTHONY BRUNactive ASSOCIATION GIPHAR TOUT VENTactive AURORE ANNIE SYLVIE GUTIERREZdissolved BILAL MIMUNactive CABINET MEDICAL DE LA POSTEdissolved CABINET MEDICAL REALPANIERdissolved CINDY TUYET KHA QUENELINE SETIAO SRISONGFAactive GAELLE MARIE-VICTORINE DUDONactive GAETANE ASTRID DEVAMBEZactive HUGOdissolved LE ZEBREdissolved MANON MARCELLE FERNANDE GIRARDactive MARIE BARREactive MARIE LAURE THIBAULTactive [ND]active [ND]dissolved POLE SANTE DE REALPANIERactive STEPHANE TESIOactive TANIA MESROBIANactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2020-10-01Dissolved / struck off