DOSSIERS / JUAN MANUEL SANCHEZ
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Sole trader dossier

JUAN MANUEL SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-339934317 · 339934317 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JUAN MANUEL SANCHEZ
fr_inpi
339934317
fr_inpi
dissolved
fr_inpi
1987-01-01
fr_inpi
1987-12-31
fr_inpi
1 AV JEAN JAURES, 13700 MARIGNANE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A B C LAVdissolvedANDRE ADRAGNAdissolvedANDREE PEDRONdissolvedCHARLES BORGdissolvedC LANFRANCHIactiveDANIELLE LUISIdissolvedDIFFUSION LAVAGE HAUTE PRESSIONdissolvedFRANCE DIFFUSIONdissolvedGILBERT FELIX GIORGIdissolvedJANINE PAVLUSdissolvedJEAN-LUC JULIENdissolvedJMCMdissolvedJOSETTE BORGdissolvedLA LAVAND'HIERdissolvedLE PROGRESdissolvedMAUROdissolvedM'RAIHIdissolvedNATHALIE CAROLINE CAMBOUILVESdissolvedNICOLAS CHARLES MARIO ADRAGNAdissolvedSTE DE DIFFU & VENTE PAR CORRESPONDANCEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off