DOSSIERS / JULIEN SANCHEZ
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Sole trader dossier

JULIEN SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-08-11
KYBE ID: FR-822003539 · 822003539 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JULIEN SANCHEZ
fr_inpi
822003539
fr_inpi
dissolved
fr_inpi
2016-08-11
fr_inpi
2016-08-11
fr_inpi
68 AV DE FONTAINEBLEAU, 77310 SAINT-FARGEAU-PONTHIERRY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

JULIEN SANCHEZ (principal) matches PEP Julien Sanchez — Q66499779. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN SANCHEZ (principal) matches PEP Julien Sanchez — Regional councillor of Occitanie. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off