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Sole trader dossier

THIERRY RAYMOND SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-06-14
KYBE ID: FR-338082258 · 338082258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHIERRY RAYMOND SANCHEZ

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Registration338082258

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Statusactive

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Incorporated1986-06-14

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Registered address14 AV MARECHAL LECLERC, 66000 PERPIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADC AGENCE DU CASTILLETdissolved BALOOdissolved DOMILPATdissolved GEORGES CHASSINGactive GERARD BESdissolved IAIOdissolved JOSEPH BONAFOUSdissolved JOSEPH NOVO MUNOZdissolved LES ASSOCIESdissolved MICHEL MELIDONISdissolved NATHALIE SANCHEZactive [ND]dissolved NICOLE MOULIEdissolved RESEAU TELEMATIQUE INTERNATIONALactive SACHAdissolved SAS MOWGLIdissolved SAS PEDROactive STE D'EXPLOITATION DU BAR LE CYCLOP'Sdissolved WINdissolved YVETTEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100