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Sole trader dossier

MANUEL FRANCOIS JEAN SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2010-06-22
KYBE ID: FR-523307460 · 523307460 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMANUEL FRANCOIS JEAN SANCHEZ

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Registration523307460

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Statusactive

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Incorporated2010-06-22

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Registered address237 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

2P.M.A.dissolved Abdelhafid ALLADactive ALINE GONDOINdissolved ASS LES AMIS DE POULBOTactive BASPASactive BASTIEN FAUREactive BLJ 2 ROUESdissolved Brian Rafael Sternactive DIANE PERONYdissolved fabienne rigalactive FABRICE HENRI ESPANAdissolved FRANCAISE TUYAUTERIE PREFABRdissolved GUILLAUME MASCOLOdissolved HAKOB DEPANNAGEactive HERMANN BRAKLdissolved JEAN CHARLES BAROINdissolved LOUISE DE METZactive LT2Iactive MARCEL MUDETdissolved MARC TREMEUR LE GURUNdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100