DOSSIERS / PIERRE SANCHEZ
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Sole trader dossier

PIERRE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-349615252 · 349615252 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE SANCHEZ
fr_inpi
349615252
fr_inpi
dissolved
fr_inpi
1988-06-01
fr_inpi
1990-09-08
fr_inpi
104 AV DE LA VALLEE DES BAUX, 13520 MAUSSANE-LES-ALPILLES
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)

PIERRE SANCHEZ (principal) matches PEP Pierre Sanchez — Q66500371. 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