DOSSIERS / DENIS SANCHEZ
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Sole trader dossier

DENIS SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1993-07-21
KYBE ID: FR-392769444 · 392769444 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS SANCHEZ
fr_inpi
392769444
fr_inpi
active
fr_inpi
1993-07-21
fr_inpi
85 RUE HENRI MOISSAN, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2CB SERVICESdissolvedA.C.E.M.dissolvedAK BATIMENTdissolvedAMG CONCEPTactiveAMPLITUDEactiveAS EXPRESSdissolvedASM PROdissolvedASN PROactiveAZIZA BOUAYOUNEdissolvedBATIMENT D'OCCITANIEdissolvedBENYOUNES HIYIANIdissolvedBERTRANDdissolvedBS NETdissolvedCALL & DRINKactiveCAPAUSTRALISdissolvedCONCEPT ENERGIEdissolvedCONCEPT MEDITERRANEE CONSTRUCTIONdissolvedCOOPERATIVE DES SAVEURSactiveC PROPREdissolvedDECOPROBATdissolved

+64 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100