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Sole trader dossier

ROBERT ANTOINE SANA

FRANCE · SOLE TRADER · INCORPORATED 1984-04-02
KYBE ID: FR-331428086 · 331428086 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROBERT ANTOINE SANA

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Registration331428086

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Statusactive

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Incorporated1984-04-02

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Registered address86 AV NIEL, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANNE LAVIRONdissolved ANNE MARIE BLANKENactive BLVDRactive CK INVESTdissolved CKMINAGEdissolved CKNIELdissolved CK REAUMURdissolved CK VENETTEdissolved CLAUDE PIERRE DULACactive GAELLE PAULE MARIE BLEHAUTdissolved HOLDING AMADELdissolved HUDOR SASactive JAWAD LASRIactive KR HOLDINGdissolved LCPGdissolved MATOKactive [ND]active [ND]dissolved [ND]active PLG POUR LA GALERIEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100