DOSSIERS / JOSE SANCHEZ
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Sole trader dossier

JOSE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-10-18
KYBE ID: FR-352270300 · 352270300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE SANCHEZ
fr_inpi
352270300
fr_inpi
dissolved
fr_inpi
1989-10-18
fr_inpi
1990-10-31
fr_inpi
RUE FELIX ARNAUDIN, 40160 YCHOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN DELGADOdissolvedASSOCIATION DE PECHE COMMUNALE D'YCHOUXactiveBENICOdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMMUNE D YCHOUXactiveDANIELE BIJOUXdissolvedDUROU JEANINE PEYRONDETdissolvedFRANCOISE DEPARIS-HARNOISdissolvedFRANCOISE FAVEREAUactiveJATM TRANSPORTSdissolvedJOSEPH LAFARIEdissolvedJULES GERARD CONSTANT GUIBERTdissolvedLES P'TITS CHOUREUTS DES ASSMATSactiveMARIE A ROQUEBERTdissolvedMARIE CARMEN PEREZdissolvedMARIE TARISdissolvedNOPREMAdissolvedROBERT VILLENAVEactiveSEIGAIHA AIKIDOactiveSOC D EXPL DES ETA LENGUINdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off