DOSSIERS / AURELIE SANCHEZ
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Sole trader dossier

AURELIE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-09-26
KYBE ID: FR-534863964 · 534863964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AURELIE SANCHEZ
fr_inpi
534863964
fr_inpi
dissolved
fr_inpi
2011-09-26
fr_inpi
LE BOURG, 69430 QUINCIE EN BEAUJOLAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELINE VERONIQUE SERGINE VOILLEQUINdissolvedANDREE CARRAactiveANTONIA AUJOGUEactiveASSOCIATION EROKEdissolvedBEAUJOLAIS BASKETactiveBEAUJOL'AVENTURE TRAILactiveCATHERINE CHAGNYactiveCENTRE COMMUNAL D ACTION SOCIALEdissolvedCHRISTIANE CASSIERdissolvedDOMINGOS DA SILVA CARNEIROactiveGERARD PAUL TIXIERdissolvedINDIV HERITIERS MME GAILLARD GENEVIEVEdissolvedJB VIGNON FILLEactiveJEAN ANTOINE AUCLINactiveJEAN ANTOINE AUDINdissolvedJEAN AURAYactiveJEAN ROUSSILLOUXactiveJOCELYNE MARIE WAHRENBERGERdissolvedJSMdissolvedLOUISE CHEVALIERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

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