KYBE — See who's really behind any company

Sole trader dossier

ANNA SYLVIE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-847570413 · 847570413 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNA SYLVIE SANCHEZ

fr_inpi

Registration847570413

fr_inpi

Statusactive

fr_inpi

Incorporated2019-01-02

fr_inpi

Registered address28 RUE Pharaon, 31000 Toulouse

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE-MARIE SABARDUactive ARCHI-DESIGNactive ARCHILABdissolved CATHERINE MICHELINE MARTINdissolved CHARLOTTE333dissolved CHARLOTTE USSEdissolved CONCEPT INTERIEURactive DUGRENIER PERE ET FILSdissolved FREDERIQUE MME MAZZARIOLdissolved Gautier Marie Philippe Xavier de MALAFOSSEactive HERBES FRAICHES ET FOLLES EN VILLEactive HORTUS CONSEILactive HOUBLONSactive MALAFOSSE-VEDELdissolved Mathilde JOUVEactive [ND]active [ND]active PEAL SOLUTIONSdissolved TOULOUSE BOUGE !active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100