DOSSIERS / PEDRO SANCHEZ
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Sole trader dossier

PEDRO SANCHEZ

FRANCE · SOLE TRADER
KYBE ID: FR-329190474 · 329190474 · 3 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
PEDRO SANCHEZ
fr_inpi
329190474
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
46090 SAINT-PIERRE-LAFEUILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN ESCUDIEdissolvedANNA GARRIGOUdissolvedASSOC STAR MUSIC SHOWdissolvedBERNARD LAURENT BREMONDdissolvedCATHERINE ESTHER M DURGUEILdissolvedCENTRE ACTION CULTURELLE ET SPORTIVEactiveCOLETTE J LIAUZUdissolvedDANIEL BOURDETactiveESCUDIE ALAIN ET FILS REGISdissolvedFRANCE MONCOUTIEdissolvedHENRIETTE LOPEZactiveJEAN LOUIS MONCOUTIEdissolvedJOHN ROBIN MICHAEL ROWEdissolvedLOUIS JEAN CROCdissolvedMANUELA GELARDactiveMARTINE EMINdissolvedMAURICE COLASdissolvedRELAIS SAINT PIERREdissolvedRENE AVEZOUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PEDRO SANCHEZ (principal) matches PEP Pedro Sánchez — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PEDRO SANCHEZ (principal) matches PEP Pedro T. Sánchez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 41?

4 signals
+35
Sanctions / PEP match
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score41/100

Insolvency timeline

1 events
Dissolved / struck off