DOSSIERS / FABIAN SANCHEZ
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Sole trader dossier

FABIAN SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-429743909 · 429743909 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FABIAN SANCHEZ
fr_inpi
429743909
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
21 RUE DE L'AMIRAL ROUSSIN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ACADEMIE SAINT LAMBERTactiveADEL MAZNIdissolvedALEXANDRE-SLEIMAN GEDEONdissolvedAMPIEAC - ASSOCIATION MONDIALE POUR LE PATRIMOINE L'INNOVATION L'ECHANGE ARTISTIQUE ET CULTURELactiveANTONIO GALLEGOactiveART MASSIFactiveASSOCIATION SAINT LAMBERT TAMactiveAUTOUR DU TANGOactiveBEHOUMANactiveBOGDAN PIETRASZEKactiveBRIDGE CLUB PLMactiveCAROLE MOBIHANdissolvedCHRISTOPHE JUTZdissolvedCLOTILDE YADDADENdissolvedCOL & KEN ELECdissolvedEMILIE MOUTSISactiveESPACE ANAHATAactiveFRANK ROSTAND NLOGAdissolvedGREGOIRE VARDANEGAactiveGUNNAR NILSSONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1979-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100