DOSSIERS / FREDERIC SANCHEZ
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Sole trader dossier

FREDERIC SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-06-10
KYBE ID: FR-914854070 · 914854070 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FREDERIC SANCHEZ
fr_inpi
914854070
fr_inpi
dissolved
fr_inpi
2022-06-10
fr_inpi
2024-12-31
fr_inpi
11 AV MARCEL JOURNET, 06370 MOUANS-SARTOUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FREDERIC SANCHEZ (principal) matches PEP Frédéric Sanchez — Q66501399. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC SANCHEZ (principal) matches PEP Frédéric Sanchez — Q62286129. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off