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Sole trader dossier

RAYMOND SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-335304648 · 335304648 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAYMOND SANCHEZ

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Registration335304648

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Statusdissolved

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Incorporated1986-04-01

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Dissolved1986-09-30

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Registered address48 AV LARROUMES, 94240 L'HAY-LES-ROSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

ERIC PICCUEZZUdissolved FERHAT TAMENDJARIdissolved JEAN-PIERRE ANDRE TOUSSAINTdissolved MARINE POINTdissolved [ND]active SCI LE CLOS MARGOTactive SCI STEPHDENTdissolved SEBASTIEN ALBERT RENE HERVE GUIHAIREdissolved STEPHANE GILLES ANDRE VOLNINdissolved WENCESLAS SOCHACKIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

RAYMOND SANCHEZ (principal) matches PEP Raymond G. Sanchez — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1986-09-30Dissolved / struck off