DOSSIERS / ELSA SANCHEZ
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Sole trader dossier

ELSA SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2023-04-28
KYBE ID: FR-951868199 · 951868199 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELSA SANCHEZ
fr_inpi
951868199
fr_inpi
active
fr_inpi
2023-04-28
fr_inpi
1 RUE du Theatre, 66000 Perpignan
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ASSOCIATION STUDIO LEZARTSactiveBATAILLE MARIE CHRISTINE SELLES CATHERINdissolvedBOUQUINERIE DU THEATREdissolvedCHEMISON M C ET ZOUTIS MdissolvedCHRISTOPHE KLAINactiveCRISTINA CASADEVALLdissolvedDESCOULS C ET DECLERCQ LdissolvedDOUCHKAdissolvedJEAN LOUIS PORTETdissolvedJOSE PEREZdissolvedLEON MARIE JACQUES DECLERCQdissolvedLE SALON D'ELSAdissolvedMARC ZOUTISdissolvedMARIE CHEMISONdissolvedMARLENE HUGUETTE RASTOUILdissolvedMICHELE FORGUESdissolvedMICHEL HERVEOUdissolvedMICKAEL ANDRE GEORGE MARRASdissolvedMICKAEL AURELIEN GAGNEPAINdissolvedMIGUEL ANGEL MENDI GARCIAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100