DOSSIERS / Y SANCHEZ JOSE GARCIA
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Sole trader dossier

Y SANCHEZ JOSE GARCIA

FRANCE · SOLE TRADER · INCORPORATED 1985-09-06
KYBE ID: FR-333480697 · 333480697 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Y SANCHEZ JOSE GARCIA
fr_inpi
333480697
fr_inpi
dissolved
fr_inpi
1985-09-06
fr_inpi
1992-10-31
fr_inpi
336 CHE BARTHELEMY FLORENT, 83200 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALBERT GUY JEAN-MARIE PORRIactiveEva SmeraldinodissolvedFABIENNE ZALIVADMIdissolvedFARAH DERROUICHactiveGEORGES LOUIS RAMOLIdissolvedHATEM HASSENdissolvedJACQUELINE HERVYdissolvedJEAN-MARC KERLOC'HactiveLoic René Vincent AuvraydissolvedMADANI ALIOUIactiveMANU AGENCEMENT CARRELAGEdissolvedMARJORIE LUCIENNE HENRIETTE PERISSEactiveMILAN MESELDZIJAdissolvedMOHAMED SMIRANIdissolved[ND]active[ND]dissolved[ND]activePAUL JUILLETdissolvedPIERRE PHILIBERT MARIUS BRIDONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

Y SANCHEZ JOSE GARCIA (principal) matches PEP José García Sánchez — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off