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Sole trader dossier

SEBASTIEN ANTOINE ANDRE SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-03-23
KYBE ID: FR-919098715 · 919098715 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSEBASTIEN ANTOINE ANDRE SANCHEZ

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Registration919098715

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Statusactive

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Incorporated2021-03-23

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Registered address22 ALL CLAUDE MONET, 78160 MARLY-LE-ROI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKIEOdissolved AMMdissolved ANDRE RAYMOND MARIE PIATdissolved CELINE GOURDONdissolved Damien PELLETIERactive DOMINIQUE PAUL ALBERT AUBRYdissolved INTRA MUROS SECURITEdissolved LYDIE COMMAILLEdissolved MATHILDE ANTOINEdissolved MGDB PRODUCTIONSdissolved [ND]active [ND]active [ND]dissolved PATRICK ETIENNE THIERRY VAN ACKEREactive SERIGNE M'BAYEdissolved SORIN GOGUdissolved Steven Pierre Joffrey Herbinactive TECHNOLOGIES ENERGETIQUES ET ELECTRIQUESdissolved THANASSIA PONCETdissolved

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