DOSSIERS / MANUEL SANCHEZ
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Sole trader dossier

MANUEL SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-428390207 · 428390207 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MANUEL SANCHEZ
fr_inpi
428390207
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
34360 ASSIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BERND HORST RINDFLEISCHdissolvedCHRISTIANE CLAUSIactiveCLAUSI CHRISTIANE LIGNONdissolvedCTRE COM ACTION SOCIALEdissolvedCVN FRANCOISdissolvedDANIELLE LUCIENNE GAGNONdissolvedETIENNE BOURDELdissolvedFERNAND GAUTRANDactiveGEORGES LIGNONdissolvedGUY PETITdissolvedHENRI BOURDELdissolvedHILDEGARD HORATdissolvedJACQUES PEREZdissolvedJEAN DAROSactiveJEAN PAUL SOULIEactiveJEAN PHILIPPE LIGNONactiveJEAN-PIERRE FRAISSEdissolvedJOACHIM CLAUSIdissolvedJOSEPH BUMBOLOdissolvedMADELEINE CATHALAdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100