DOSSIERS / DARLAINE-ESTELLE SANCHEZ
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Sole trader dossier

Darlaine-Estelle Sanchez

FRANCE · SOLE TRADER · INCORPORATED 2025-05-28
KYBE ID: FR-940677370 · 940677370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Darlaine-Estelle Sanchez
fr_inpi
940677370
fr_inpi
active
fr_inpi
2025-05-28
fr_inpi
11 RUE Saint-Louis en l'Ile, 75004 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED MOHAMED AMR ELDALEIdissolvedAntoine Pierre Joseph MATETactiveARBEAU BARREAU PIERRactiveCAVILLEactiveCOPR 11 RUE SAINT LOUIS EN L ILE 75004 PARISactiveDELPHINE ARBEAU-BARREAUactiveEGLISE PROTESTANTE PARIS PREMIEREactiveEVOLUTION MUSICALE JEUNESSEdissolvedGLORIA TERESAactiveIMALIVEactiveJEAN CLAUDE BARREAUdissolvedJEYRAN GHIAEEactiveLADYBIRDS CINEMAdissolvedLAURENCE GAUVINactiveMANUELA MERY DE MONTIGNYactive[ND]active[ND]activePARIS-BERLINdissolvedSOCIETE CIVILE AYMONTdissolvedTHALIAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100