Key facts
dissolvedANTONIO SANCHEZ
fr_inpi
966407363
fr_inpi
dissolved
fr_inpi
1992-03-31
fr_inpi
3 RUE GEN PETIT, 69200 VENISSIEUX
fr_inpi
Sole trader dossier
ANTONIO SANCHEZ
RISK SCORE35MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
8 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
Risk journey — why 35?
1 signals+35
Sanctions / PEP match
Composite risk score35/100
Insolvency timeline
1 eventsDissolved / struck off