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Sole trader dossier

PHILIPPE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2005-05-19
KYBE ID: FR-482390200 · 482390200 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE SANCHEZ

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Registration482390200

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Statusdissolved

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Incorporated2005-05-19

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Dissolved2006-12-27

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Registered addressLE BOURG, 24370 PECHS-DE-L'ESPERANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMICALE DES CHASSEURS DE PEYRILLAC ET MILLACactive AMICALE LAIQUE DE CAZOULESactive CATHERINE MARIE EDMEactive COMITE DES FETESactive COMITE DES FETES DE PEYRILLAC ET MILLACdissolved ELIANE CHARLESdissolved GEORGETTE SOURZACdissolved GUY PEYRICHOUdissolved GUY PRIESTERdissolved HENRI JAKIELdissolved LA DORDOGNE AU FIL DE L'ARTactive MARC LEVETactive [ND]dissolved [ND]active PHILIPPE PATRICK XAVIER JEREZdissolved PIERRE LEVETdissolved SCDF ESPUCHE ET CHAUTENdissolved THOMAS DAVID VITRACdissolved YVON MIRAMONTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

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

low

Clustered address

Address shared by 20 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

+6

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

2006-12-27Dissolved / struck off