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Sole trader dossier

FRANCOIS SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1930-08-22
KYBE ID: FR-329522767 · 329522767 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS SANCHEZ

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Registration329522767

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Statusdissolved

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Incorporated1930-08-22

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Dissolved1900-01-01

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Registered address34320 MARGON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AMICALE DU 3 EME AGE 80/83active COLETTE LIBRETTIactive CONCEPTION BANONactive DENIS AUSSILLOUSactive EGLISE CATHOLIQUE DE MARGONdissolved ELIANE SAGNESdissolved FERNANDE COMTEactive FRANCIS BANONactive GUY LOUIS JULES PADERQactive HENRI COUDERCactive HERVE JEAN PATRICK MAILLEdissolved JEAN SOKOLactive JOSEPH MESTREactive LOUIS MICHELactive MANUEL FRANCESactive MARINE MANON SOULIEactive MAURICE SAGNESactive NOELLE MARGUERITE MILLANactive PASCALE RASCOLactive RENE COMTEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off