DOSSIERS / GARCIA JOSE SANCHEZ
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Sole trader dossier

GARCIA JOSE SANCHEZ

FRANCE · SOLE TRADER
KYBE ID: FR-783228547 · 783228547 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GARCIA JOSE SANCHEZ
fr_inpi
783228547
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
LES CALADES, 84800 L ISLE SUR LA SORGUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GARCIA JOSE SANCHEZ (principal) matches PEP José García Sánchez — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off