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Sole trader dossier

CARLOS SANCHEZ ALONSO

FRANCE · SOLE TRADER · INCORPORATED 2020-06-16
KYBE ID: FR-884382805 · 884382805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARLOS SANCHEZ ALONSO

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Registration884382805

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Statusactive

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Incorporated2020-06-16

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Registered address12 RUE DES DARDANELLES, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

Alexandra DE ABREUactive Antoine Dagneauxactive BIL IMMOactive CERCLE IONIENactive JACQUES SELLAMdissolved LPCactive LUCIEN BERNAROYATdissolved MARCELLE LEMOINEdissolved MARIE SOL PASTOR Y FRASQUETactive MET ACADEMYactive [ND]dissolved [ND]active [ND]active [ND]active PARCOURS CX CONSEILdissolved PAULAdissolved RD BUSINESSdissolved SAMANTHA GUANINEdissolved SARL NICOLAS GRAVELLEdissolved SC CONSEILSactive

+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