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Sole trader dossier

FRANCOIS JACQUES SAUZEY

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-387594773 · 387594773 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS JACQUES SAUZEY

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Registration387594773

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Statusactive

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Incorporated1992-01-01

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Registered address9 RUE THERESE, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACTENCOdissolved AISU AISUdissolved ALLIANCE ELECTRONIQUE CONSEILSdissolved ASS THERESE A 9active BAB GROUPactive BAC LANG LAIdissolved BRUNO JACQUES GUY BRICARDactive CECILE LEON CONSEILdissolved CUTSactive DENISE GROSSOdissolved GUY GESSLERdissolved IOANNIS VLAMOSactive JIHED JEBNAOUIdissolved LA BANDE PRODactive LA NORIQUEdissolved MARIE JOULIAactive [ND]active [ND]active NOELLIE LAURETdissolved PAULETTE SAUSSIERactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100