DOSSIERS / PHILIPPE LUCIEN SANCHEZ
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Sole trader dossier

PHILIPPE LUCIEN SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1984-11-01
KYBE ID: FR-431186584 · 431186584 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
PHILIPPE LUCIEN SANCHEZ
fr_inpi
431186584
fr_inpi
dissolved
fr_inpi
1984-11-01
fr_inpi
35 RUE GABRIELLE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AEC GESTIONactiveBENJAMIN YETTAactiveCHLOE AMANDINE MORETTIdissolvedCHRISTOPHE BENOITdissolvedDOMINIQUE COLETTE BERNYactiveElena ZYUSKINAactiveGERVAIS RENE ANTOINE MARCHALdissolvedMASTERTEAMdissolvedMME BOURDON GEORGES MR BOURDON CLAUDEactiveMME MULLER MADELEINE MR SCHMITT HENRIactiveMR BERGE GABRIEL MME BERGE MADELEINactiveMR ROGEZ FRANCOIS XAVIER MME ROGEZ MAactive[ND]activeSANCHEZ BATAILLEactiveSERENA GUTTADAUROactiveSYND.COPR. 154 RUE DE PARIS 94 CHARENTOactiveSYND.COPR. 16 AV JEAN JAURES 94 CHARENTOactiveSYND.COPR. 19 RUE DU VAL D OSNE SAINT MAactiveSYND.COPR. 24 BD MASSENA 75013 PARIS REactiveSYND.COPR. 31 AV DE LA REPUBLIQUE 94 CHAactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100