KYBE — See who's really behind any company

Sole trader dossier

JOSE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2015-05-18
KYBE ID: FR-811387208 · 811387208 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSE SANCHEZ

fr_inpi

Registration811387208

fr_inpi

Statusactive

fr_inpi

Incorporated2015-05-18

fr_inpi

Registered address21 B RUE FUSTEL DE COULANGES, 91300 MASSY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Adele DULACdissolved ANH LOUIS VAN NGUYENdissolved BERNARD GEORGES LOUIS MADERYdissolved CABINET DENTAIRE DE COULANGESactive CABINET DENTAIRE DU DOCTEUR DESHERAUDdissolved CABINET DU DOCTEUR LAMBERTdissolved CAROLINE FAHEDdissolved CELIA DE GAETANO NERINO DE VISCONTIactive CHRISTIAN DOMINIQUE POULAINdissolved CYRIELE BERDAHdissolved EMMANUELLE LAMBERTactive ERIC FILOCHEdissolved FREDERIQUE GAUTIERdissolved FU RUI XUANactive FUSTEL DE COULANGEdissolved JEAN PIERRE CORREdissolved Joe KEIROUZactive KHAMSA BY ABIR & FARAHdissolved LABORATOIRE CORREdissolved LAVE-NETactive

+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