DOSSIERS / EMMANUEL JOSEPH GASTON SANCHEZ
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Sole trader dossier

EMMANUEL JOSEPH GASTON SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2003-11-01
KYBE ID: FR-450638317 · 450638317 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
EMMANUEL JOSEPH GASTON SANCHEZ
fr_inpi
450638317
fr_inpi
dissolved
fr_inpi
2003-11-01
fr_inpi
2010-12-31
fr_inpi
11600 CONQUES-SUR-ORBIEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAIN RAYMOND ANDRE TICHADOUdissolvedALBERT BRAILactiveANDRE BELAUDdissolvedANDRE JUSTEdissolvedANDRE TICHADOUdissolvedANTOINE PELLIZZARIactiveARMANDINE MONTAGNEdissolvedBRIGITTE ANDREE BELAUDdissolvedCAISSE CHIRURG MUTUALIST MALADdissolvedCEDRIC RIGAILdissolvedCERCLE MUSICAL CONQUOISdissolvedCERCLE MUSICAL ENSEIGN MUSIQUEdissolvedCHARLES BAUERactiveCLAUDE ALAIN MONTSARRATdissolvedCOMITE DES FETES DE CONQUES SUR ORBIELactiveDANJARD GERARD QUINTILLA CLAUDdissolvedDENIS PITIEactiveELIE PANOUILLEdissolvedE MAURYdissolvedERIC MIKOLASEKdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off