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Sole trader dossier

ALEJANDRO SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-08-13
KYBE ID: FR-811980572 · 811980572 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameALEJANDRO SANCHEZ

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Registration811980572

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Statusdissolved

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Incorporated2015-08-13

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Dissolved2024-12-31

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Registered addressLE PRE BRENOT, ZAC DE VALENTIN, 25870 CHATILLON LE DUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ARMURERIE AMPIOTdissolved LE DUC 08dissolved LEO ALEXANDRE AUGUSTE SCHMIDTdissolved SANCHEZ OSCARdissolved SARL D2G DESIGNdissolved SERVI MAGdissolved SOCIETE FRANC-COMTOISE D'EMBALLAGESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

ALEJANDRO SANCHEZ (principal) matches PEP Alejandro Sánchez — Senator of the República Oriental del Uruguay, Uruguay. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEJANDRO SANCHEZ (principal) matches PEP Alejandro Sánchez — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off