DOSSIERS / FREDERIC SANCHEZ
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Sole trader dossier

FREDERIC SANCHEZ

FRANCE · SOLE TRADER
KYBE ID: FR-324783216 · 324783216 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FREDERIC SANCHEZ
fr_inpi
324783216
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE PARIS, 77340 PONTAULT-COMBAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANGELO CAGGIANOactiveA WdissolvedB. PONTAULT COMBAULTdissolvedCENTRE AUTO PONTAULT-COMBAULT SERVICEdissolvedCOMITE ETABLIS BAZAR HOTEL DE VILLEactiveCTE ENTR CARREFOUR PONTAULT COMBAULTactiveEUROPE LOCATION SERVICEdissolvedFRUITSTOREdissolvedH BERGERdissolvedHERVE KERVELLAdissolvedJEAN ASTIERdissolvedLE CLOS GOURMANDdissolvedMARCEL CINOTTIdissolvedMARIE CLAUDE MICHARDdissolvedMARSOdissolvedMD CHANCAL MUNISEactiveMICHEL GIRARDdissolved[ND]dissolvedN D HEILLYdissolvedOUSSMAN ADAM SOULEYMANactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

FREDERIC SANCHEZ (principal) matches PEP Frédéric Sanchez — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC SANCHEZ (principal) matches PEP Frédéric Sanchez — Q62286129. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off