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Company dossier

MLLE FAUVERGNE ET M SANCHEZ

FRANCE · COMPANY · INCORPORATED 2009-12-09
KYBE ID: FR-521134163 · 521134163 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMLLE FAUVERGNE ET M SANCHEZ

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Registration521134163

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Statusdissolved

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TypeUnincorporated private group

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Incorporated2009-12-09

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Registered address161 RUE YVES BRAYER, 06210 MANDELIEU-LA-NAPOULE

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Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDUL RAHMAN YMANE SAIYactive BOURGOIN LMNPactive CELINE VALERIE AUMERANactive CKL2dissolved COTE MERdissolved DELFORGE CHEVALIERactive DJELIKA BATHIO BATHIO DJELIKA TOUREdissolved DORELdissolved DUBREIL MICHEL ET VERONIQUEactive FOURRIER FABRICE ET ISABELLEactive HARKMANN PRODUCTIONdissolved INDIVISION ATTARD BOUCHAMactive INDIVISION CHATELLIERactive INDIVISION DIDIER ET CLAUDIE LOUISE DURETactive INDIVISION GARCIA SALAUES - LECLERQactive INDIVISION LLORCA-FENARTactive JEROME YVES FRAYSSEactive LMNP LAIR ELOYactive MALTOTEdissolved M LAVAT ET MME LAVATdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100