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Sole trader dossier

GINA MARIA DE JESUS SANCHES

FRANCE · SOLE TRADER · INCORPORATED 2008-07-24
KYBE ID: FR-507827517 · 507827517 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGINA MARIA DE JESUS SANCHES

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Registration507827517

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Statusactive

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Incorporated2008-07-24

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Registered address89 AV PAUL DOUMER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE JACQUES COMITIactive BC SAINT MAURdissolved BRYAN TEIVA SICHOIXactive CHAKER EMILE BOU ANTOUNactive ETIENNE ROLAND MARCEL PORCHEactive FONCIERE MAGNOLIAdissolved GAYLORD PHILIPPE ISABELLE JOSSETactive HOLDING BCINVESTdissolved ISABELLE JANISZEKactive LESPOULPESactive MOODY STONEdissolved [ND]active [ND]dissolved NICOLAS BROCARDactive PAJEdissolved PEBactive SCI DU 6 8 RUE LACRETELLEdissolved SOC CIVILE AVENUE DE LA MUETTEdissolved SOIREE CASINO PARISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100