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Sole trader dossier

Karl Sanchez

FRANCE · SOLE TRADER · INCORPORATED 2024-04-29
KYBE ID: FR-927659169 · 927659169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKarl Sanchez

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Registration927659169

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Statusactive

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Incorporated2024-04-29

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Registered address34 B BD boues, 13003 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

abdelhamid habboulactive abdelkadir terfaouiactive Akram KHPELWAKactive ANOUAR SAIDIactive COLIN ROSTASactive FAYCAL BOUZEMBILactive GULAM ISSA GULAM ISSA HAMDARDdissolved Hamza Tahriactive Haythem HAMICIactive Housseyn Bettaharactive ISLAM TAIBIactive JOSEPH MARZOLLAactive LAETITIA PIERRETTE COLLactive Lahlou Boussaoudactive Lahlou Hamadoucheactive MARC JOSEPH SERCIdissolved Mohamed Amin El gliouiactive Mohamed Labiodactive [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100