KYBE — See who's really behind any company

Sole trader dossier

MILLARAY SANDRA SANDOVAL NUNEZ

FRANCE · SOLE TRADER · INCORPORATED 2013-04-12
KYBE ID: FR-792662702 · 792662702 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMILLARAY SANDRA SANDOVAL NUNEZ

fr_inpi

Registration792662702

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-04-12

fr_inpi

Registered address169 BD SAINT-GERMAIN, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

17 AU CARREactive AG CLERdissolved ALDARA ECHEVARRIAdissolved AMAYELE SAINT-MICHELactive AZOULAI ET ASSOCIESdissolved BAT PROdissolved FONCIERE IMMOBILIERE AZOULAI ORLOWSKIdissolved FONCIERE SAINT GERMAINdissolved JACQUES VITAL LOUIS COUDYdissolved JMMRdissolved JRCdissolved MAURICE LE BOEUFdissolved MG HOLDINGdissolved [ND]active [ND]active [ND]dissolved ROGER PERREAUdissolved ROGER PERREAUdissolved ROMAJactive SCI AZOULAI DUQUESNEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100