DOSSIERS / FRANKLIN ROGER LUCIEN CANDELLI-SANCHEZ
← SearchExport PDF
Sole trader dossier

FRANKLIN ROGER LUCIEN CANDELLI-SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-431511229 · 431511229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANKLIN ROGER LUCIEN CANDELLI-SANCHEZ
fr_inpi
431511229
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
PL DU MARCHE, 64350 LEMBEYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALAIN DUFOURdissolvedANNIE MICHELE LAPORTE-BEYRIEdissolvedANTHONY LOCHETdissolvedARMAND BACQUEdissolvedASS SYNDICAT D'INITIATIVE DU VIC BILHdissolvedBLANDINE BARSACdissolvedBOUCHERIE CHARCUTERIE LARRIBATdissolvedBRICO VIC BILHdissolvedBRUNO HENRI ROBERT BODINdissolvedCHRISTIANE THEREZE BERNADdissolvedCLAUDE BERNARD DUTILHactiveCOLETTE BALDASSARIdissolvedDANIEL DEJEANdissolvedDOMINIQUE HENRI JEAN ARBEILLEdissolvedFELIX IGLESIASdissolvedGARBAY ELECTRICITEdissolvedGERARD HENRI NORBERT REPONTIdissolvedGUILHOUdissolvedJEAN CHRISTOPHE IRATZOQUYactiveJEAN CLAUDE CHOYdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100