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Sole trader dossier

LISA SANCHIS

FRANCE · SOLE TRADER · INCORPORATED 2009-10-01
KYBE ID: FR-517592234 · 517592234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLISA SANCHIS

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Registration517592234

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Statusactive

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Incorporated2009-10-01

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Registered address70 RUE BLANCHE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACCELERATIONdissolved ALAIN DRANEBOISactive ASSOC CIE PHILIPPE ANTHONYdissolved ATHENAdissolved AXEL BAUERactive BAMBOU GROUPdissolved DOLORES GERMAN DE RIBONactive JACQUES HILIEREdissolved JEANINE PICARDdissolved LA BERGEactive LA FOURNEE BLANCHEactive MARIE ROCHEFORTactive NATHALIE COURCOUXactive [ND]active [ND]active SAS RIAMBELactive SOC CONCEPT REALISAT IMPRESSION PUB TECHdissolved THE IL & COactive YVETTE TERRADEdissolved ZONE 93active

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100