DOSSIERS / PASCAL SARTI
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Sole trader dossier

PASCAL SARTI

FRANCE · SOLE TRADER · INCORPORATED 1983-07-13
KYBE ID: FR-327825733 · 327825733 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PASCAL SARTI
fr_inpi
327825733
fr_inpi
dissolved
fr_inpi
1983-07-13
fr_inpi
20290 ORTIPORIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGELE RAFFAELLIdissolvedANTHONY FRANCOIS SARTIdissolvedASS FAMILIALE DE PENTA ROSSAactiveCHARLES POMONTIdissolvedCOMMUNE D ORTIPORIOactiveERIKA JULIE MARIE ANGE LUNARDIactiveEUGENIE SARSELLIdissolvedFELIX VENTURAdissolvedFERDINAND RAFFAELLIdissolvedJEAN CLAUDE FELIX VENTURAdissolvedJEAN CLAUDE VENTURAdissolvedJOSEPH ANTOINE AGOSTINIactiveJOSETTE RAFFAELLIdissolvedLUCIENNE VENTURAdissolvedMARIE ANTOINETTE GUIDICELLIactiveMARIE THERESE PIACENTINIdissolvedMATHIEU VENTURAdissolvedPATRICK ANGE BARTHETdissolvedPIERRE TOUSSAINT AMBROSIdissolvedRAFFAELLI F ET VENTURA Bdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PASCAL SARTI (principal) matches PEP Pascal Sarti — community councillor of Castagniccia-Casinca. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100