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Sole trader dossier

ARTHUR SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-01-08
KYBE ID: FR-924503915 · 924503915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARTHUR SANCHEZ

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Registration924503915

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Statusactive

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Incorporated2024-01-08

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Registered address10 RUE DES CHAMPS PHILIPPE, 92250 LA GARENNE-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AINOORdissolved ALBAN HENRI ALBERT SANCHEZdissolved AURIAdissolved AYAKO YUASAdissolved CHRISTOPHE CONGARdissolved ENERGY TECH'CONSULTINGdissolved GABRIEL CLAUDE PEYRONactive GOMA INTERNATIONAL BUSINESS SCHOOLactive HUGO LAURENT FREDERIC SANCHEZdissolved HUGO OUILLONactive ISMAEL TELA QUIACUdissolved JP INVESTdissolved Julien Morotactive LEH INVESTdissolved [ND]active [ND]active [ND]dissolved [ND]active SAS LOUMINKAdissolved

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