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Sole trader dossier

JAVIER SANCHEZ GUTIERREZ

FRANCE · SOLE TRADER · INCORPORATED 2020-07-13
KYBE ID: FR-885104067 · 885104067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJAVIER SANCHEZ GUTIERREZ

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Registration885104067

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Statusactive

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Incorporated2020-07-13

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Registered address6 RUE d'Armaillé, LES TRICOLORES, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ALTIS DRIVE 75active ARSLANE RAMY GHAROUTactive Djaaffar Yemmiactive FLEXI-ITactive GRENATdissolved Halim BOUCHAKALactive Hamza Mohamed Seyidactive HARDCOLD IMMOactive HARPIA ENGINEERINGdissolved JOHNNY SYLVAINdissolved KAIROSactive LAURIE CHARLETdissolved LES NOUVEAUX PATISSIERSactive MAGIE DIRECTEdissolved M.A.R CARSactive MARINA COMPAINactive MASSINISSA AIT HAMMIactive Mohamed Idris Meddadactive [ND]active [ND]active

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100