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Sole trader dossier

JOSEPH SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-391028990 · 391028990 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH SANCHEZ

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Registration391028990

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Statusdissolved

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Incorporated1993-01-01

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Dissolved2009-11-01

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Registered address242 RUE DUGUESCLIN, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ERIC CEVEROdissolved EUROP'ARTactive JACKOMOactive jeanne Suzanne BOUVIERactive JEROME NALLETactive LIONEL FABREdissolved [ND]active [ND]active NEORETAILdissolved PRESSE FEDERALISTEactive P.R.S. GASTRONOMIEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JOSEPH SANCHEZ (principal) matches PEP Joseph L. Sanchez — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2009-11-01Dissolved / struck off