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Sole trader dossier

JOSEPH SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-783083108 · 783083108 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSEPH SANCHEZ

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Registration783083108

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Statusactive

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Incorporated1973-01-01

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Registered addressCHE SAINT MARTIN, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BERAUD BERNARDdissolved ELIE CANAVEROactive ENTREP DE TOFFOLIdissolved EUROMACO SOC VT MATER CONSTRUCdissolved FRANCOIS BERENGUIERdissolved GEORGE AIMEdissolved JEAN MATELASSIER MAILLETdissolved LOUIS BLANCHIdissolved [ND]active PIERRE MARTYdissolved RENE SCARONEactive TAVENEAU F ET R HORTICULTEURdissolved

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