DOSSIERS / JULIEN SANCHEZ
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Sole trader dossier

JULIEN SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-05-03
KYBE ID: FR-522030394 · 522030394 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JULIEN SANCHEZ
fr_inpi
522030394
fr_inpi
dissolved
fr_inpi
2010-05-03
fr_inpi
2025-12-01
fr_inpi
29 AV DES VIOLETTES, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JULIEN SANCHEZ (principal) matches PEP Julien Sanchez — Q66499779. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN SANCHEZ (principal) matches PEP Julien Sanchez — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off