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Sole trader dossier

JOHANN SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-521403774 · 521403774 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOHANN SANCHEZ

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Registration521403774

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Statusactive

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Incorporated2010-01-01

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Registered address34270 VALFLAUNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIENNE MARIE CABANEactive ANDRE MARIE ALBIN MAURYdissolved ANNE MARIE RICARDactive ASSOCIATION VIVRE A VALFLAUNESactive BERNARD RENE ARMAND BOISSIERactive CABINET LANGUEDOCIEN EXPERTISES FINANCIEactive CUMA VALFLAUNESdissolved ERIC BASTITdissolved FRANCIS JULIENactive HENRIETTE MATHIEUdissolved HERVE CHAPTALdissolved HUBERT JEANJEANdissolved JEAN CHARLES ORLIACdissolved JULIEN CHAPELdissolved MARIE THERESE GAFFINELdissolved MAXIME JEAN MICHEL G CHAPELdissolved MONIQUE BRISSACactive [ND]active ODILE CLAUDETTE THERESE JEANJEANactive RAYMOND LOUIS ANTONIN JEANJEANactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100