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Sole trader dossier

GUILLAUME SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-07-12
KYBE ID: FR-842343949 · 842343949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUILLAUME SANCHEZ

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Registration842343949

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Statusactive

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Incorporated2018-07-12

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Registered address2 RUE DU TEMPLE, 95880 ENGHIEN-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ACTE IIdissolved ACTE IIdissolved B.Y.O.S.dissolved DONNE LECTURE MINUTIEUSEactive INES AIT-HASSENactive ISAURA NGUYENdissolved LEA NEDOTdissolved LE ROSEAUdissolved LISA MARIE AURELIE DAMASSEactive LOIC BENOIT BOURARDdissolved MARIE CHRISTINE SYLVIE ROSE DESLANDESdissolved MISCHA DOLMENdissolved MISCHA DOLMEN STUDIOactive [ND]active [ND]active [ND]active [ND]active RAYMOND JACQUES HEIMBURGERdissolved ROBERT DELOURMEdissolved SAINT LOUIS DU TEMPLEdissolved

+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