DOSSIERS / FREDERIC SANCHEZ
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Sole trader dossier

FREDERIC SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2001-07-13
KYBE ID: FR-438540361 · 438540361 · 3 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
FREDERIC SANCHEZ
fr_inpi
438540361
fr_inpi
dissolved
fr_inpi
2001-07-13
fr_inpi
DOM DE SERS, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIMAL CROSSactiveARMAND CEREZdissolvedASSOC MUSIC POUR LIAISON INITIdissolvedCHRISTIAN DELCHER SANCHEZactiveCINDY PERESactiveCOLLECTIF ADOUR EAU TRANSPARENTEdissolvedGROUPE ENTOMOLOGIQUE DES PYRENEES OCCIDENTALESactiveHORSE RACING CONSEILdissolvedJEAN-PIERRE ROGER YV DAIREAUXdissolvedL'ENVOLEEactiveMAISON DE LA NATURE ET DE L'ENVIRONNEMENT DE PAUactiveNADINE NICOLE DUCASSEdissolved[ND]activePHILIPPE GARCIAactivePUR SANG D ALIENORdissolvedSOC ETUDE PROTEC AMENAG NATURE SUD OUESTactiveSOCIETE D'ENTRAINEMENT CHARLES GOURDAIN SASdissolvedSOCIETE D'ENTRAINEMENT DAVID MORISSONdissolvedSOLANGE GOURDAINdissolvedSTEPHANE MAXIME BIHANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

FREDERIC SANCHEZ (principal) matches PEP Frédéric Sanchez — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC SANCHEZ (principal) matches PEP Frédéric Sanchez — Q62286129. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Insolvency proceedings
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement