DOSSIERS / PHILIPPE SANCHEZ
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Sole trader dossier

philippe SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-929364388 · 929364388 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
philippe SANCHEZ
fr_inpi
929364388
fr_inpi
dissolved
fr_inpi
2024-05-30
fr_inpi
2024-11-30
fr_inpi
5 B RUE de Gaël, 35290 Saint-Méen-le-Grand
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
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 43?

2 signals
+35
Sanctions / PEP match
+8
Dissolved soon after incorporation
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off