DOSSIERS / FAUSTINO SANCHEZ
← SearchExport PDF
Sole trader dossier

FAUSTINO SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-602718371 · 602718371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FAUSTINO SANCHEZ
fr_inpi
602718371
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1986-09-19
fr_inpi
67 AV MAL JUIN, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2020dissolvedACTUALYS AUDITdissolvedACTUALYS INVESTISSEMENTdissolvedACTUALYS RHdissolvedALIZES OPTIQUEdissolvedALTA QUOTAdissolvedAUTO MOTO CONCEPTdissolvedCAPNOdissolvedCHRISTOPHE DAVID MARQUESdissolvedCHRISTOPHE HENRYdissolvedCMYDdissolvedCO.2dissolvedESPADRILLES DE LA COTE BASQUEdissolvedGLOBAL HOME SERVICESdissolvedINTERNATIONAL TECHNIC'SdissolvedJPC ENTREPRISEdissolvedKENT SAactiveMANUFACTURE CAOUTCHOUC PLASTIQUESdissolvedM.O.E.dissolvedNF EXPERTISEactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off