DOSSIERS / FRANCISCO SANCHEZ
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Sole trader dossier

FRANCISCO SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1992-11-03
KYBE ID: FR-388762197 · 388762197 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCISCO SANCHEZ
fr_inpi
388762197
fr_inpi
dissolved
fr_inpi
1992-11-03
fr_inpi
1996-09-30
fr_inpi
8 AV BOURGAIN, 92130 ISSY-LES-MOULINEAUX
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)

FRANCISCO SANCHEZ (principal) matches PEP Francisco Sánchez — member of the Argentine Chamber of Deputies, Argentina. 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