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Sole trader dossier

DAVID JACKY SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-06-27
KYBE ID: FR-427417142 · 427417142 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAVID JACKY SANCHEZ

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Registration427417142

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Statusdissolved

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Incorporated2019-06-27

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Registered addressLA LAUZIERE DESSUS, 73260 LES AVANCHERS-VALMOREL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE TOUBLANCactive ANDRE RAULINdissolved DIDIER LE GALLICactive FRANCOIS HENRI BERNETactive FREDERIC GEORGES BASLEactive GEORGES DAMEZINdissolved GUY DELCOURTactive INDI GIRAULT HOURDEAUactive INDI MORONVAL JEAN ET FRANCOISdissolved INDIVISION TOUBLANCdissolved JACKY PIRISdissolved JACQUELINE CHENEdissolved JACQUES GUEUNINGdissolved MARC TONDELLIERdissolved MICHEL LEMAIREactive [ND]active [ND]active [ND]active [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100