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Sole trader dossier

ROMAIN MICHEL CHRISTOPHER SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1997-04-10
KYBE ID: FR-411786171 · 411786171 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameROMAIN MICHEL CHRISTOPHER SANCHEZ

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Registration411786171

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Statusdissolved

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Incorporated1997-04-10

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Registered address12 RUE EMILIENNE GOUMY, COLLECTIF PAUVRETE PRECARITE, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABDERRAHMANE BENAISSAdissolved ALI CHACHOUAdissolved AYAOVI CHRIS CHRIS AYAOVI AMEIZAdissolved BAGHDADI MEDJDOUBdissolved BILAL HAMOUDAdissolved BRAHIM MILOUDdissolved CHRISTOPHE FREDERIC RODIERdissolved CORENTIN EMILE DAMIEN BESSONdissolved EL MAHDI EL MAHDI MAHIRIdissolved FLORIN JILCUdissolved GIPSY RENEE GOURGUESactive GOLMAMMAD SAFIdissolved HOUCINE SADDOKdissolved KHADIDJA KHEDDIAdissolved LAURENT CHRISTIAN PELISSIERdissolved LINDA NAPOLIdissolved MAMOUDOU BAYOdissolved MARIO PERINGALEdissolved MOHAMED BANGURAdissolved MOHAMED BENDAHOUdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100