DOSSIERS / BERNARD SANCHEZ
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Sole trader dossier

BERNARD SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-05-20
KYBE ID: FR-324360643 · 324360643 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD SANCHEZ
fr_inpi
324360643
fr_inpi
dissolved
fr_inpi
2011-05-20
fr_inpi
2014-07-08
fr_inpi
RTE DE BARRAN, 32300 L'ISLE-DE-NOE
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)

BERNARD SANCHEZ (principal) matches PEP Bernard Sanchez — Q66500076. 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