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Sole trader dossier

NATHALIE ANITA SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2016-07-01
KYBE ID: FR-828040246 · 828040246 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALIE ANITA SANCHEZ

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Registration828040246

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Statusactive

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Incorporated2016-07-01

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Registered address13 BD PAUL POCHET-LAGAYE, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN LUCIEN THEVENOUXactive EMILE BORNETactive EMMANUEL GERARD COUTUREactive EVELYNE FRANCOISactive FRANCOISE CASSAYREactive GILBERT OLIVIERactive GUY DIOTdissolved HENRI HUSSONdissolved HUBERT SOUCHAIREactive INDIVISION CARDOSO GERALD ET KOZAK SANDRINEdissolved ISABELLE MOREAUactive JACKIE GEORGES ALLAIXactive JEAN CLAUDE PASCALactive JEAN CLAUDE WAWRZYNIECdissolved [ND]active [ND]active [ND]active PATRICK DUFOURactive REMY SOULETactive SOLANGE RENARDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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