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Sole trader dossier

SYLVIE SARTORI

FRANCE · SOLE TRADER · INCORPORATED 1995-05-02
KYBE ID: FR-402417489 · 402417489 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSYLVIE SARTORI

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Registration402417489

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Statusactive

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Incorporated1995-05-02

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Registered address142 BD ROBERT SCHUMAN, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ACNdissolved AUX PETITS CHANGESactive BERNARD MARIE HENRI DE RAYMONDactive CLAUDE POINTEAUdissolved CLAUDINE FRANCOISE CHAREF KHODJAdissolved ENRIQUE JUAN ABAD GARCIAdissolved ERIC DEVILLERdissolved FOED MENIRIdissolved FRANCK JEAN MARIE SOURICEdissolved JEAN PIERRE CLEMENCEAUdissolved JULIEN PIERRE ISSARTELdissolved KARINE WARGNYdissolved MARIE-FRANCOISSE PAITELdissolved MIREILLE ELISABETH GUINEdissolved MYRIAM HAURAYactive NICOLE CLERIVETdissolved PIERRE YVES MARIE LE TEXIERdissolved SCM TWO BIBSdissolved VANESSA ELIANE REMIGEREAUdissolved VICTOR MARIE BIETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100