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Sole trader dossier

MARIA DE LA LUZ SANCHEZ SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-09-21
KYBE ID: FR-903451433 · 903451433 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMARIA DE LA LUZ SANCHEZ SANCHEZ

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Registration903451433

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Statusdissolved

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Incorporated2021-09-21

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Registered address26 RUE MATABIAU, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

109 ARCHITECT (ES)dissolved ADELINE EMILIE ROCHETEAUdissolved ADELINE ROCHETEAU ARCHITECTESactive AMARI DE BEAUFORT TERCERO YEPONDE AVOCATS - ATY AVOCATSdissolved ATY AVOCATSdissolved AYFOODactive COULEURS DE DANSEdissolved Elodie CORDOVAactive FABREGUEactive FRANCOIS RABYdissolved GUILLAUME BECKERdissolved HELENE JUSTINE LYONactive HENRI FRANCOIS DURAdissolved INTERNATIONAL CONCEPT SERVICESdissolved ISABELLE AGNES TROTINdissolved LAURE LEBRUNdissolved MARIA-LUISA FERRINdissolved MARION AUDREY SAULIEREdissolved [ND]active Noam Reguibiactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100