DOSSIERS / JAVIER RICARDO SANCHEZ
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Sole trader dossier

JAVIER RICARDO SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2007-05-16
KYBE ID: FR-503899676 · 503899676 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAVIER RICARDO SANCHEZ
fr_inpi
503899676
fr_inpi
active
fr_inpi
2007-05-16
fr_inpi
BD DE LA GARE, 66500 PRADES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN PAULdissolvedALEXANDROS MAKRISactiveA L'IMAGE CATALANEdissolvedARSEN SKENDERactiveASA DE TRAVAUX ASPRES CONFLENT FENOdissolvedCAROLYN BLACKBURNdissolvedCLUB HEXAGONE GYMdissolvedCONFISERIE CHOCOLATERIE DU CONFLENTdissolvedEURL HEXAGONEdissolvedMARIA ROMA VALLdissolvedMATHILDE MARYVONNE PAULETTE VASSELINactiveNATHALIE SUZANNE POUILLESdissolved[ND]dissolved[ND]active[ND]dissolvedPO INSTRUMENTATION SAdissolvedROLFdissolvedSARL SGAP GEST ADMINIST SUIVI PORTEFEUILactiveS.C.M. KINE PLUSactiveSOC COOP AGRIC LES FERMIERS DU CONFLENTdissolved

+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