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Sole trader dossier

EMMANUEL SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2001-01-13
KYBE ID: FR-437613995 · 437613995 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameEMMANUEL SANCHEZ

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Registration437613995

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Statusdissolved

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Incorporated2001-01-13

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Dissolved2001-06-30

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Registered addressRUE DE LA MARGERIDE, 43170 SAUGUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALEXIS LEON BOMPARDdissolved ALFRED LOUIS MICHEL CUBIZOLLESdissolved ANDRE SAUGUESdissolved AUDREY MARIE ANDRIGHETTIdissolved CHRISTIANE BLANCdissolved CHRISTIAN JACQUES ALEXANDREdissolved CLAUDE LUCIENLOUIS MICHELdissolved CLAUDINE TRINTIGNACdissolved DIDIER PASCAL NICOLAS LOUARNactive ELODIE CUBIZOLLESdissolved FABIEN ROUSSETdissolved GERARD PAGEdissolved GUY LOUIS RENE BOYERdissolved JACQUES FRANCOIS MICHELdissolved JEAN LOUIS MICHELdissolved JEROME AUXIETTEdissolved JOELLE RENEE ALBERTE MICHENAUDdissolved LAURENCE BLANCdissolved LOUISE ROMANOdissolved LUCRECE CATHERINE LUCRECE CATHERINE SOPHIE DELANGLEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

EMMANUEL SANCHEZ (principal) matches PEP Emmanuel Sanchez — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2001-06-30Dissolved / struck off