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Sole trader dossier

JOSEPH SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1982-12-20
KYBE ID: FR-408609212 · 408609212 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSEPH SANCHEZ

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Registration408609212

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Statusactive

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Incorporated1982-12-20

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Registered addressCHE DE BEL AIR, 11300 LIMOUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ANTHONY PECHactive BLANCHE JULIETTE MARIE-ANTOINETTE PRADIERdissolved CHRISTOPHE ZOPPEdissolved EUGENE SANCHEZdissolved KARINE PIONNIERactive Kéo LE REUNactive LE CHAMP DES PONTILSdissolved LIMOUX SPORT DETENTEdissolved LUCETTE ANDRIEUdissolved MARIE-CLAIRE GISELE BOUILLOTactive MARION PECHactive MARTINE SANCHEZactive PECH BEL AIRdissolved PEL IMMOBILIERdissolved SCI POUGETdissolved UGO CORRADINIactive YALAZAdissolved

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