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Sole trader dossier

CARINE MELANIE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2007-11-05
KYBE ID: FR-501546360 · 501546360 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARINE MELANIE SANCHEZ

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Registration501546360

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Statusactive

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Incorporated2007-11-05

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Registered address45 RUE DECAMPS, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALICIA COLLARESactive CLELIA SCHECHERactive DREAM REAL ESTATEactive DRG FINANCEdissolved ERIC VILLETTEdissolved GEORGES ALEXANDRE OLERONdissolved GILLES KHAIATactive GUILHERME JESUS DA COSTA BICAdissolved INDIVISION GARNESSON LECOQactive JEAN SEMEdissolved J I Cdissolved JOSEPH IFERGANactive NATHALIE GONZALESactive [ND]active [ND]active ROLAND HENRI PAUL DONIN DE ROSIEREactive ROMY CINDY ZALCBERGactive SALEH ALWANdissolved SCI LA MUETTEactive SCI MENCEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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