DOSSIERS / MARC SANCHEZ
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Sole trader dossier

MARC SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-04-20
KYBE ID: FR-339623456 · 339623456 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC SANCHEZ
fr_inpi
339623456
fr_inpi
dissolved
fr_inpi
2000-04-20
fr_inpi
2004-09-29
fr_inpi
16 RUE MARENGO, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARC SANCHEZ (principal) matches PEP Marc Sanchez — Q66500748. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off