DOSSIERS / CHRISTIAN SANS
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Sole trader dossier

CHRISTIAN SANS

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427602511 · 427602511 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
CHRISTIAN SANS
fr_inpi
427602511
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
11700 CASTELNAU D'AUDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIENNE AUGUSTA BENAZETactiveALAIN JOSE DURBASactiveANDRE BRUdissolvedANGELE MARIE GUZMANactiveANNA BENAVENTactiveANNE CROUZATactiveANTOINE PEREZactiveANTOINETTE VALERAactiveASS CASTELNAU XIIIactiveBRIGITTE BEAUJARDactiveCERCLE CULTUREL CASTELNAUDOISdissolvedCHANTAL ROUSSETdissolvedCHRISTIAN TARBOURIECHactiveCLAUDE SAMAMAactiveCOEX REBOLLEDO DIDIER ET LAURENCEactiveCOMITE DES FETES CASTELNAUDOISactiveDANIELLE YVONNE JEANNE ODONETTOactiveERIC SOUNACactiveETIENNE ODONETTOdissolvedEVELYNE BENAVENTdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 71 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

CHRISTIAN SANS (principal) matches PEP Christian Sans — Q66499878. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score26/100