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Sole trader dossier

JEAN SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1985-07-29
KYBE ID: FR-337976732 · 337976732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN SANCHEZ

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Registration337976732

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Statusdissolved

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Incorporated1985-07-29

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Dissolved1987-03-22

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Registered addressAV DE LA MAYRE, 30200 BAGNOLS-SUR-CEZE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

4 X 4 LOISIRS EVASION FEU VERTdissolved ALAIN JOURDANdissolved ANNIE BOHEdissolved BELKACEM BEDJOUactive Bessem Tarhouniactive CHRISTIAN MAXIME AIFFIONdissolved CHRISTIAN MAXIME RIFFIODdissolved DANIEL HENRI COMTEdissolved ETABL BOCINA ET ASSOCIESdissolved FRANCOISE RIFFONTdissolved FREDERIC NESONSONdissolved GASTON EDMOND ROUYERdissolved GENEVIEVE CHARVETdissolved GEORGES BENEDETTIdissolved GERARD MASZTALERZdissolved GHISLAINE CHAIGNEdissolved GILBERT SERGE ALLIXdissolved GILLES JEANNOTdissolved GREEN SPORTdissolved JEAN-CLAUDE GAYTEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1987-03-22Dissolved / struck off