DOSSIERS / JOSE SANCHEZ TRAINING
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Company dossier

JOSE SANCHEZ TRAINING

FRANCE · COMPANY · INCORPORATED 2005-10-25
KYBE ID: FR-484786363 · 484786363 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JOSE SANCHEZ TRAINING
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484786363
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dissolved
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Limited liability company (SARL)
fr_insee
2005-10-25
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6 CRS ANDRE PHILIP, 69100 VILLEURBANNE
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93.12Z
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€53,746
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE SANCHEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-12-28

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Jugement de clôture pour insuffisance d'actif