KYBE — See who's really behind any company

Sole trader dossier

Marie SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2024-06-12
KYBE ID: FR-929863553 · 929863553 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMarie SANCHEZ

fr_inpi

Registration929863553

fr_inpi

Statusactive

fr_inpi

Incorporated2024-06-12

fr_inpi

Registered address27 BD Edgar Amigas, CARRE VERANE, 83000 Toulon

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTOINE PIERRE FRANCOIS JULES CATTEAUactive AURELIA BROUDIN-LEONIdissolved CHRISTIAN BARRINactive Dominique Arthur Alphonse ARGENTAINactive Elisabeth Adrienne Rose BAUDQUINdissolved EMELINE RADIGOISactive Eric RETORETactive JEAN CLAUDE HENRI LAURENTdissolved JEAN JACQUES ROLLANDactive Kokoe Victoire AJAVONactive LUCIA SPADACCINIactive MARIE-CHRISTINE ROUYactive Marine Floriane Janine Elise LE GALEZEactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100