DOSSIERS / MORGANE CANAS SANCHEZ
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Sole trader dossier

MORGANE CANAS SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-01-11
KYBE ID: FR-818135253 · 818135253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MORGANE CANAS SANCHEZ
fr_inpi
818135253
fr_inpi
active
fr_inpi
2016-01-11
fr_inpi
24 AV VICTOR HUGO, 13100 AIX-EN-PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BENOIT MARC MARIE YVAN CITEAUactiveCELINE CHAARactiveCHRISTINE SANDOR DE CSIKSZENTMIHA LYdissolvedFAMILY AND OFFICE INVESTISSEMENT 3dissolvedFAMILY AND OFFICE INVESTISSEMENT 4dissolvedFAMILY AND OFFICE INVESTISSEMENTS 8dissolvedFRANCOISE MARIE ISABELLE RAPHELactiveGTC IMMOdissolvedHOLMEDIAdissolvedMARIE FLORE VALLIERactiveMONIER - MANENTdissolvedMURIEL MANENTactive[ND]active[ND]activeNJINdissolvedREGINE JOSIANE ANTOI LEYDIERdissolvedSAS FAMILY AND OFFICE INVESTISSEMENTSactiveSCI VILLA EUGENIEdissolvedSERGE MONIERdissolvedSophie Exbrayatactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100