DOSSIERS / MICHELLE MARIE FRANCOISE SANCEY
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Sole trader dossier

MICHELLE MARIE FRANCOISE SANCEY

FRANCE · SOLE TRADER · INCORPORATED 2013-07-06
KYBE ID: FR-794355883 · 794355883 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHELLE MARIE FRANCOISE SANCEY
fr_inpi
794355883
fr_inpi
active
fr_inpi
2013-07-06
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28 RUE ALFRED KASTLER, 76130 MONT-SAINT-AIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AUX DOIGTS DE FEEdissolvedCELINE ALICE FERNANDE BERTHEMETactiveDOMAINE DE MUSSEGROSdissolvedDOUCE & SENSdissolvedERIC PHILIPPE MARIE JOSEPH MASURELactiveFORMACONSEILdissolvedGROUPE SECNOactiveHOME MANAGEMENTdissolvedMARIE JACQUELINE MARILYN GAMBIERactive[ND]dissolved[ND]active[ND]active[ND]activeORGANIS METHODE EVAL GEST AUDIT CONSEILdissolvedPIERRE CRIQUIdissolvedSARAH SZPIRKOactiveS.C.I. DES EX.dissolvedSCI DU 28dissolvedS.C.I SEPTEMBRE 52dissolvedSCP CRIQUI THEVENIN VANDENBULCKEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100