DOSSIERS / JONATHAN SANCHEZ
← SearchExport PDF
Sole trader dossier

JONATHAN SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909349318 · 909349318 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JONATHAN SANCHEZ
fr_inpi
909349318
fr_inpi
dissolved
fr_inpi
2022-01-17
fr_inpi
2022-03-01
fr_inpi
82 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
82 H.E.OdissolvedABDENOUR BENHAGOUGAdissolvedALAIN DUBUETdissolvedAYADI KOUIRIdissolvedCHAJA ZELECHOWSKAdissolvedCHOUKRAN SAINT-DENISactiveEATactiveFARSHID AALAMANI-TAFRECHIdissolvedFSD PRODUCTIONdissolvedGHISLAINE PERRIERdissolvedHIGH SCORE FRENCH MUSICactiveHOLDING ADJIRdissolvedLA MACHINERIE PRODUCTIONSdissolvedMARIA COIFFUREactiveMARKO ILICdissolvedMARTIN LEGAGNEUXactiveMEDIAS UNIQUES CONSEILdissolvedMICHELINE GAUDILLIEREdissolvedMO COMMUNICATIONdissolvedMOHAMED BEN GHANEMdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off