DOSSIERS / JOEL RENE SANZ
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Sole trader dossier

JOEL RENE SANZ

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-349349993 · 349349993 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOEL RENE SANZ
fr_inpi
349349993
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
41 RUE YVES KERMEN, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABDELKARIM KARAOUIactiveANNE SOPHIE GOUILLATdissolvedAURORE GOURLAYactiveAYMAR STEPHANE MARIE TRINIAC DE PARADEactiveAZOULAY CONSULTINGdissolvedB.B 25activeB.P.P.dissolvedBRIGITTE MONIQUE ROSELYNE TRAZZIactiveCD LUMactiveCHARLES PLASSEactiveCONSTANCE PASCALdissolvedDAVID ISRAELdissolvedFLPdissolvedFREDERIQUE PENHOATactiveGERARD GOUGEONdissolvedGILBERTE TRAGINdissolvedGUILLAUME CHARLES VALENTIN BRUETdissolvedJean-Charles CADONactiveJEAN-LUC BASTIENactiveJEREMIE ANDRE OLIVIER LUDOVICQ DAMEMEdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100