Key facts
dissolvedJUAN CARLOS SANCHEZ
fr_inpi
538201484
fr_inpi
dissolved
fr_inpi
2011-12-01
fr_inpi
2012-12-31
fr_inpi
10 RUE DE VOUILLE, 75015 PARIS
fr_inpi
Sole trader dossier
JUAN CARLOS SANCHEZ
RISK SCORE41MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
36 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 36 companies
Risk journey — why 41?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100
Insolvency timeline
1 eventsDissolved / struck off