DOSSIERS / ANTONIA SANCHEZ
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Sole trader dossier

ANTONIA SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1996-10-25
KYBE ID: FR-409800273 · 409800273 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIA SANCHEZ
fr_inpi
409800273
fr_inpi
dissolved
fr_inpi
1996-10-25
fr_inpi
2000-01-28
fr_inpi
4 RUE CHANTE COQ, 74200 THONON-LES-BAINS
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off