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Sole trader dossier

SANDRA SANMARTIN

FRANCE · SOLE TRADER · INCORPORATED 2017-12-14
KYBE ID: FR-834247306 · 834247306 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDRA SANMARTIN

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Registration834247306

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Statusactive

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Incorporated2017-12-14

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Registered address19 ALL ROBERT DOISNEAU, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGNIESZKA EWELINA BANIAKdissolved BERTILLE ODETTE ANGELE FAURISactive CELINE CATHERINE ADELE MARIE LINGLINactive CHRISTEL CHASSAGNOLdissolved ELLEOUET GROUPdissolved F.E CONSULT COURTAGEdissolved FLORIANdissolved HOLDING MDAdissolved ILWdissolved JEAN-MICHEL ESTEOULE BADOdissolved KBSdissolved KHOI NAM NGUYEN HUUactive MARIE-LAURE COLOMBIERdissolved [ND]active [ND]dissolved [ND]active PAPECA PRESTIGE & PRECISIONdissolved P.J.J.dissolved RESILIOdissolved Sharone DRAYactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100