DOSSIERS / MATGORZATA SANCHEZ
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Sole trader dossier

MATGORZATA SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-388749657 · 388749657 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MATGORZATA SANCHEZ
fr_inpi
388749657
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
5 RUE D'HAUTPOUL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AJAX CHIMINOVAdissolvedAURELIA CHABRILLATdissolvedBENJAMIN FABIEN CATALIOTTI VALDINAactiveDIANE REGINE NGA MBATSOGOdissolvedESTHER CLAUDE LINKactiveGERALDINE BERANGER CONSEILdissolvedGIUSEPPE FIOREactiveKHALED AYUBdissolvedMEHDI SAHLIdissolvedMIREILLE PARISOTdissolvedMOHAMMAD AYUBdissolved[ND]active[ND]active[ND]dissolved[ND]activeNEJIA BENT MEDI MENIAOUIdissolvedODETTE GALLIOTdissolvedPHOEBE EMILY KATE TODDactiveREZA BENYAHIAdissolvedROGER LOUIS GRATASdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100