DOSSIERS / ANA SANCHEZ GENY
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Sole trader dossier

Ana SANCHEZ GENY

FRANCE · SOLE TRADER · INCORPORATED 2025-03-14
KYBE ID: FR-942035239 · 942035239 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ana SANCHEZ GENY
fr_inpi
942035239
fr_inpi
active
fr_inpi
2025-03-14
fr_inpi
134 BD Brune, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Abdellah BADDOUactiveANGEL POKOSSYdissolvedAVENIR MONDEactiveBRUCE PEACOCKdissolvedCHLOE LEA ALESSIA AUBRYactiveCHRISTIAN FRANCE MASSENGOdissolvedDARREN DRAPIERactiveDEGAS KONGA BOBOZOactiveDETOH CEDRIC OUGUINactiveGABRIEL COLASdissolvedHOLDING ETOILEdissolvedHOSSAM MAHMOUDdissolvedJEAN-PAUL HULOTdissolvedJEAN PIERRE WILFRID BAILLIERdissolvedJOEL LEICKactiveLAETITIA MANSOURactiveL'ETOILEdissolvedLIBRAIRIE PRESSE PORTE D'ORLEANSdissolvedLILIANE BAIKOWSKIdissolvedMILAN RADOVICactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100