DOSSIERS / SOFIA SANCHEZ
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Sole trader dossier

SOFIA SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2013-06-03
KYBE ID: FR-798086468 · 798086468 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOFIA SANCHEZ
fr_inpi
798086468
fr_inpi
dissolved
fr_inpi
2013-06-03
fr_inpi
2015-12-31
fr_inpi
158 RUE DE FOUGERES, 35700 RENNES
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)

SOFIA SANCHEZ (principal) matches PEP Sofía Sanchez — Member of the National Assembly of Ecuador, Ecuador. 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