DOSSIERS / MARIE PASCALE MARIE-PASCALE SANCHEZ
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Sole trader dossier

MARIE PASCALE MARIE-PASCALE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2001-07-01
KYBE ID: FR-477484513 · 477484513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIE PASCALE MARIE-PASCALE SANCHEZ
fr_inpi
477484513
fr_inpi
dissolved
fr_inpi
2001-07-01
fr_inpi
8 SQ DUMONT D'URVILLE, 49000 ANGERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABD ELHAKIM ABD ELHAKIM ATMANIdissolvedABDELHAMID AZZIZIdissolvedABDELOUAHAB MAAOUNIdissolvedAHMED KHALOIRdissolvedBenjamin Florian LEGRASactiveDEF MAHAMAT ABASSdissolvedDIDIER BINENI NDONDETdissolvedHICHAM BAHIMdissolvedJEAN-MARIE THILLdissolvedLES AMIS DE LA FETE ET DU MUSETTEdissolvedMAKARA LORdissolvedMARIA TAHERALYdissolvedMARIE VANNIERactiveMEHDI BOUAOUADJAdissolvedMOHAMED ATMANIdissolvedMOHAMED DABOdissolvedNANA DIABYdissolved[ND]active[ND]dissolved[ND]dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100