DOSSIERS / ANNICK JOLENE MARCEL SANCHEZ
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Sole trader dossier

ANNICK JOLENE MARCEL SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-429297930 · 429297930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ANNICK JOLENE MARCEL SANCHEZ
fr_inpi
429297930
fr_inpi
dissolved
fr_inpi
1988-01-01
fr_inpi
10200 ARCONVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE NOBLOTdissolvedAURELIE GAUCHERdissolvedCHRISTOPHE MARCEL MA JEANNYdissolvedCINDIE ROYactiveCLAUDINE BOURGUIGNONactiveCORINNE MICHELE THIERRYdissolvedDENISE MONGINdissolvedFABIEN MICHAEL EMMANUEL EMMAN NOBLOTdissolvedFANNY SUZANNE GINETTE ROYactiveFRANCOISE DEHEURLESdissolvedFREDERIC DE BAEREdissolvedGAUTIER DURONactiveGEORGES GAUCHERdissolvedGERARD RUOTTEactiveJACQUELINE CADETdissolvedJACQUES RAYMOND REMYdissolvedJEAN CADETdissolvedJEAN-CLAUDE MONGINdissolvedJEANINE HURETdissolvedJEAN-PIERRE NOBLOTdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100