DOSSIERS / DIDIER JEAN BERNARD SANS
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Sole trader dossier

DIDIER JEAN BERNARD SANS

FRANCE · SOLE TRADER · INCORPORATED 2002-01-01
KYBE ID: FR-442990784 · 442990784 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DIDIER JEAN BERNARD SANS
fr_inpi
442990784
fr_inpi
dissolved
fr_inpi
2002-01-01
fr_inpi
31110 OO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN DOMINIQUE PALACINdissolvedALAIN MARCEL CASONdissolvedALPAL IMMOdissolvedCOMMUNE D OOactiveCUMA ACCUEIL OOdissolvedDANIEL MICHEL ANDRE PERETdissolvedELIE SACAVEdissolvedEUGENE RIVESdissolvedFRANCETTE LUMALEdissolvedGUILLAUME PALACINdissolvedHENRI BRUNETdissolvedJACQUES COMPANSdissolvedJACQUES RIVESdissolvedJEAN-JACQUES AVANTIN RIVESdissolvedJEAN MADONdissolvedJEAN PASCAUdissolvedJEAN-PIERRE ARNAUD JEAN PIERRE OUSTALETdissolvedLES SPIJEOLESdissolvedMADELEINE PEDARROSactiveMARCEL MICHEL CONDESSEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100