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Sole trader dossier

ANDREE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-902185883 · 902185883 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameANDREE SANCHEZ

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Registration902185883

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Statusactive

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Incorporated2021-07-01

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Registered address38 RUE DE LA BUFFA, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AFUA ANKOUdissolved ANNABELLE STELLAactive ASENCIOactive EDWARD MARTIN GOLDSTEINactive HAMBRA HOLDINGactive HUBactive KAMBIZ HESHMATIdissolved MA2S GROUPEactive MARIAM SAGRADIANactive MARTINE MARGUERITE DUBOISdissolved [ND]active [ND]active PHILOMENE MISCHITELLIdissolved SCI COREdissolved SCI GIULIALETIZIAdissolved TRAITEMENT HYGIENE 06dissolved ZAHIR BOUZARIAdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched