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Sole trader dossier

JOSEPH SANCHEZ

FRANCE · SOLE TRADER
KYBE ID: FR-776680985 · 776680985 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEPH SANCHEZ

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Registration776680985

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Statusdissolved

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Dissolved1999-10-14

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Registered addressAV DES PYRENEES, 09100 SAINT-JEAN-DU-FALGA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BRESSONdissolved DENIS MARCHANDactive ETABLISSEMENTS VASSEURdissolved FRANCK JOUANNAUDdissolved GILLES JEAN LOUIS GUARDIAdissolved MARCEL MATHISdissolved MIDI FRANCE TEXTILE PAMIERSdissolved PIERRE LIARTEdissolved RENE MAESTRONIdissolved SARL CABAMdissolved SARL GARAGE LEVEQUE CHAUSSONdissolved SARL SPORT AUTOactive SOC PYREN DES MAT PREM INDUSTdissolved SPORT NEUFdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1999-10-14Dissolved / struck off