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Sole trader dossier

PEDRO SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1987-07-08
KYBE ID: FR-342453487 · 342453487 · 3 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal namePEDRO SANCHEZ

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Registration342453487

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Statusdissolved

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Incorporated1987-07-08

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Dissolved1989-07-16

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Registered address22 RUE VICTOR HUGO, 42350 LA TALAUDIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AICOBARdissolved ARIANE MARTELdissolved B MONTCHALINdissolved BRIGITTE MERCIERactive CHRISTELLE LOMBARDETdissolved CONSTANCE CLEMENCE ERIKA LAVALactive CONSTANTIN AANEIactive DOMINIQUE TEYSSIERdissolved EDOUARD ELIE ROBERTdissolved HELENE CERAOLOactive JEREMY REBOURGactive LUC GABRIEL MARIE VILLIEdissolved LUCIE DE ARAUJOdissolved MARIE HELENE DURANDdissolved [ND]active [ND]active OLIVIER JEAN LAURENT TERRAactive PIERRETTE COTTIERdissolved SCM DU POLE PARAMEDICALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PEDRO SANCHEZ (principal) matches PEP Pedro Sánchez — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PEDRO SANCHEZ (principal) matches PEP Pedro T. Sánchez — member of the Argentine Chamber of Deputies, Argentina. Apply enhanced due diligence.

Risk journey — why 41?

4 signals

+35

Sanctions / PEP match

Clustered address

Politically exposed person (PEP)

Composite risk score41/100

Insolvency timeline

1 events

1989-07-16Dissolved / struck off