DOSSIERS / MARGAUX SANCHEZ SALCES
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Sole trader dossier

Margaux SANCHEZ SALCES

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930801121 · 930801121 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Margaux SANCHEZ SALCES
fr_inpi
930801121
fr_inpi
active
fr_inpi
2024-07-08
fr_inpi
cavallo morto, 20169 Bonifacio
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
86 B.C.TactiveANGELICA CARIAactiveCHRISTOPHE JACQUES ANTOINE COMMUNALdissolvedCLUB ATOLLactiveDRINAactiveEDIFICE IMMOBILIERdissolvedJEAN FRANCOIS ALEXANDRE MARCEL BIANCARDINIdissolvedJEUNESSE SPORTIVE BONIFACIO HAND BALLactiveLA COLLINEdissolvedLISA FAVARDactiveMARIE FABIENNE ANGEL MAESTRACCIdissolvedMARINE DEPANNE SERVICESdissolvedMARIUSactive[ND]activeNEB IMMOactivePIERRICK JOSEPH QUEFFELECdissolvedQUEFFELEC REBOLIactiveSCI A BONA STELLAdissolvedSCI LIMMAdissolvedSCI MIELLdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100