DOSSIERS / JEAN SANCHEZ
← SearchExport PDF
Sole trader dossier

JEAN SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-724102686 · 724102686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN SANCHEZ
fr_inpi
724102686
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1990-05-02
fr_inpi
66210 FORMIGUERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMEDEE FABREdissolvedANNE FUZEREdissolvedARGENCE ROBERT ET BICHOF JEANdissolvedASSOCIATION DE SAUVEGARDE ET DE MISE EN VALEUR DES TERRES DES COMMUNES DE MATEMALE ET FORMIGUERESactiveASSO LOISIR ET SANTE MONTAGdissolvedBLAISE MOUGINdissolvedCAISSE LOCALE CREDIT AGRICOLE MUTUELactiveCYRIAQUE PAUL MOTTEdissolvedEUGENE CANOdissolvedFRANCOIS DOUMERGUEdissolvedFRANCOIS PASCALdissolvedGASTON BLAZYdissolvedJEAN BAPTISTE PICHEIREdissolvedJEAN FRANCOIS AUGEdissolvedJOSEPH VAILLSdissolvedLUCIEN BATAILLEdissolvedMARIE SOUBIELLEdissolvedMATHIEU PASCUALdissolvedMICHEL JOSEPH ADOLPHE PELISSEdissolved[ND]active

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off