DOSSIERS / JEAN MARIE ANTOINE SANCHEZ
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Sole trader dossier

JEAN MARIE ANTOINE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1986-12-16
KYBE ID: FR-340551407 · 340551407 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARIE ANTOINE SANCHEZ
fr_inpi
340551407
fr_inpi
active
fr_inpi
1986-12-16
fr_inpi
LA COSTARDAIS, 35540 MINIAC-MORVAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN JEAN FRANCOIS TREMELdissolvedBATIBAIESdissolvedBCM(BOULIN CHEVALLIER MACONNERIE)dissolvedBEAULIEUdissolvedCHARLES JOSEPH DAVYdissolvedC O POELESdissolvedDANIEL CLEROactiveDAVID JULIEN JOSEPH PICHONdissolvedDAVID TOLOS LORENTEdissolvedEFFLAM LECLUYSEdissolvedELIE GUILLOUdissolvedERIC LE GALLdissolvedETABLISSEMENTS GUEHENNEUXdissolvedGARAGE DE LA POSTEdissolvedGUY JONQUEMATdissolvedJEAN CLAUDE BROUAZINdissolvedJEAN-FRANCOIS AUGUSTE JOSEPH ROBIDOUdissolvedJEAN-YVES HAMONdissolvedLE PRINTANIERdissolvedLEROY CONSTRUCTIONdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100