DOSSIERS / CHRISTIAN SANCHEZ
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Sole trader dossier

CHRISTIAN SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-12-12
KYBE ID: FR-352765291 · 352765291 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTIAN SANCHEZ
fr_inpi
352765291
fr_inpi
dissolved
fr_inpi
1989-12-12
fr_inpi
1900-01-01
fr_inpi
6 RUE JOFFRE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANAIS OLGA SIMONNE CARVALHOactiveCHANBORdissolvedCOORDINATION OBESITE MEDITERRANEE DU LANGUEDOC ROUSSILLONdissolvedDANIEL MIROUZEdissolvedGABRIEL MARCHESAN ALMEIDAactiveGEORGES JEAN F CUILLERETdissolvedGESTION IMMOBILIERE ET PROMOTIONactiveGIP INVESTISSEMENTSdissolvedGIP TRANSACTIONSactiveJEAN GEORGES LEON TERMEdissolvedLA BRUYEREdissolvedLEONARD PARISactiveLES JARDINS DE L AGRICULTUREdissolvedL OREE DU BOISdissolvedMARCELLE TERMEactive[ND]active[ND]activeROGER MOLINIERdissolvedSCI FREDERIC CHOPINdissolvedSCI JEAN DE LAVALETTEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off