DOSSIERS / MALORY SANCHEZ
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Sole trader dossier

MALORY SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-10-01
KYBE ID: FR-848301750 · 848301750 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MALORY SANCHEZ
fr_inpi
848301750
fr_inpi
active
fr_inpi
2018-10-01
fr_inpi
650 AV de Montpellier, 34970 Lattes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
APOGEA MEDITERRANEEdissolvedAPPLICATIONS INFORM RESEAUX TELEMATIQUEdissolvedASSISTANCE SERVICE A DOMICILEdissolvedCENTRE D'ETUDE ENERGIE RENOUVELABLE EN ABREGE C.E.E.RdissolvedCRYOLYSEdissolvedEXPERTISE PATRIMONIALE CONSEILS & ASSURANCESactiveGROUPE PROPRETE SUDdissolvedJACQUELINE CELERIERdissolvedLA KABANE DES KIDSdissolvedMARIE ISABELLE GUERINactiveMEDITERRANEE AUDIT CONSEILdissolvedNAVIBATdissolved[ND]active[ND]dissolvedOPTIQUE PACHECOdissolvedPROPRETE SUDactiveSANDSdissolvedSCM PIERRE-HEUVALINEdissolvedSDFdissolvedSOFTELdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100