DOSSIERS / GABRIEL SANCHEZ
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Sole trader dossier

GABRIEL SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-428395099 · 428395099 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GABRIEL SANCHEZ
fr_inpi
428395099
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
34560 POUSSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN DEHANactiveALAIN MARCEL MARIUS BELLETactiveANTOINE GASCONdissolvedASS FRANCS ET FRANCHES CAMARADdissolvedBERNARD PAUL JOEL ANDREdissolvedCHARLES PORTERIEdissolvedCLAUDE VALL-LLOBERAdissolvedCOMITE DES FETES DE POUSSANactiveDESIRE AZEMAactiveDISTILLERIE COOPERATIVEdissolvedEGLISE CATHOLIQUE DE POUSSANdissolvedELIE LAVINAUDdissolvedEMILE CASTELactiveFABRICE MARC BERNARD DEBARDactiveFELIX REVERBELdissolvedFERNAND MAURICE POUJOLactiveGUY COURTOISdissolvedGUY PENOTactiveHERAUBOISdissolvedJEAN AUGUSTE BENJAMI PONTALdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

GABRIEL SANCHEZ (principal) matches PEP Gabriel Sanchez — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100