DOSSIERS / CLAUDE SANCHEZ
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Sole trader dossier

CLAUDE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1975-08-01
KYBE ID: FR-342943552 · 342943552 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE SANCHEZ
fr_inpi
342943552
fr_inpi
dissolved
fr_inpi
1975-08-01
fr_inpi
1994-05-02
fr_inpi
RUE DE MONTSERRAT, 83200 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE FRUHdissolvedANGE NOEL AUGUSTE FARDELLIdissolvedANIMOZAMISactiveASS SUIVI AIDE TRAVAILLEURS HANDICAPESactiveBoubakar SOWdissolvedCHANTAL LEONTINE BOUCHOIRdissolvedCHRISTIANE LE GOFFdissolvedCHRISTIAN JEAN-LOUIS TIMONEdissolvedCHRISTIAN JOSEPH SAVIdissolvedCORINNE BROTONSdissolvedDANIEL GIACOMINdissolvedDRISS AMJAHIDdissolvedELISABETH CESAROdissolvedGUEDON JACQUELINE LANTERIdissolvedGUY RENE SALVATORE MERICdissolvedHABIB MAAOUIdissolvedHOUARI FLORESactiveJEAN CLAUDE POTHINdissolvedJEAN FONTANAdissolvedJEAN LUC MANGENOTdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off