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Sole trader dossier

ANTONIO SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-12-01
KYBE ID: FR-334134152 · 334134152 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO SANCHEZ

fr_inpi

Registration334134152

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Statusdissolved

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Incorporated1985-12-01

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Dissolved1993-08-31

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Registered address30360 CRUVIERS-LASCOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALAIN LOUIS CHAUDOREILLEdissolved ANDRE ALLIERactive ANDRE CAMROUXdissolved ANDRE EDMOND PEYREdissolved ATI APPL TECH INDUdissolved CHANTAGREL MICHEL ET JEANdissolved COLETTE POQUETdissolved DENIS BONNETdissolved DIDIER GOULOISdissolved DISTILLERIE LA GARDOISEdissolved ELISE THERESE ANTOIN BURELactive ELYAN PAUL ALLEGREdissolved ERIC NORBERT PIERRE CHAUDOREILLEdissolved FOOT BALL CLUB DE CRUVIERS LASCOURSactive FRANCINE BONNEFOIdissolved FREDERIQUE LUITAUDactive GEORGES JOSEPH TOULOUZEdissolved GEORGES LHERMETdissolved GERARD MIGOULEdissolved GUY ROUVIEREdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 47 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1993-08-31Dissolved / struck off