DOSSIERS / JOSEPH SANCHEZ
← SearchExport PDF
Sole trader dossier

JOSEPH SANCHEZ

FRANCE · SOLE TRADER
KYBE ID: FR-776444382 · 776444382 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH SANCHEZ
fr_inpi
776444382
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
73110 ARVILLARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT REYNAUDdissolvedASS ARVIEactiveASS COMMUNALE DE CHASSE AGREEEactiveASS DES ANCIENS COMBATTANTSactiveCHRISTIAN MAURICE DOUVIERdissolvedCLAUDE MORGENSTERNdissolvedDANIEL REYNAUDdissolvedD CALVOZdissolvedEDOUARD CAILLETdissolvedE J TOURISME SAdissolvedEVELYNE FACONdissolvedFANFARE MUNIC ECHO DE ST HUGONdissolvedFAUSTO GERONIMIdissolvedFERNAND REYNAUDdissolvedFJEP FOYER D EDUCAT POPULAIREactiveFRANCOIS PERROUXdissolvedHEXACOM SAdissolvedHIPPOLYTE HYVERdissolvedLEBORGNEdissolvedLES THEATINS SAVOYARDSactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

JOSEPH SANCHEZ (principal) matches PEP Joseph L. Sanchez — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off