KYBE — See who's really behind any company

Sole trader dossier

MATTEO MARIA SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2022-02-07
KYBE ID: FR-910134964 · 910134964 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATTEO MARIA SANCHEZ

fr_inpi

Registration910134964

fr_inpi

Statusactive

fr_inpi

Incorporated2022-02-07

fr_inpi

Registered address13 PL ADOLPHE CHERIOUX, 75015 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

E-DSI CONSEILdissolved FLC OPTIQUEdissolved GAELLE LIENHARDTactive HELENE MARIE JOELLE GUITTONdissolved HUGO DEMOLYactive JEANINE DETERDINGdissolved Juliette Demolydissolved KANLIVALLIANCEactive LCKdissolved MARIA PROFIRIdissolved MARY ELIZABETH MADOKdissolved [ND]active [ND]active [ND]active ROBERT KASTLERactive SCI DE CHATOURS-POULHESdissolved SCI DE L'ETANGdissolved STEFANO BRUZZIactive ULRICH FRANCOIS ANDRE CROSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100