DOSSIERS / JEAN-MARIE SANCHEZ
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Sole trader dossier

JEAN-MARIE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1993-11-04
KYBE ID: FR-392878179 · 392878179 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-MARIE SANCHEZ
fr_inpi
392878179
fr_inpi
dissolved
fr_inpi
1993-11-04
fr_inpi
1994-06-30
fr_inpi
PL PIERRE FABRE, 81100 CASTRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALEX LACROIXdissolvedANDREE VAYSSIEREdissolvedANDRE THILdissolvedANNIE ANDRIEUdissolvedARLETTE ALBERGEdissolvedBEATRICE MOLINIEdissolvedCARROSSERIE ARTISANALEdissolvedCASTRES GELdissolvedCLAUDE BATARDdissolvedERIC ROUSSOULYdissolvedFELIX SFEZdissolvedFRANCIS JANSOUdissolvedGERARD BEZIATdissolvedHERVE SALLESdissolvedJEAN BAILLEdissolvedJEAN-JACQUES MICHEL LE GALLdissolvedJOSEPHINE MICHELE CANOdissolvedJOSEPH MORENOdissolvedLUCINDA CORINOdissolvedMARCEL MOTTESdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off