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Sole trader dossier

FRANCOIS SARDI

FRANCE · SOLE TRADER · INCORPORATED 2004-11-01
KYBE ID: FR-479289449 · 479289449 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS SARDI

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Registration479289449

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Statusactive

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Incorporated2004-11-01

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Registered address21 RUE DE MONTREUIL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

Abdelmalik Mounir Taguiaactive AGENCEMENT BETHERY CHAVANNEdissolved ALIZEE INTERNATIONALdissolved ASSOCIATION RADIONOMADactive BORIS ARNAUD VILAINactive CLARA ODILE CHAPPAZactive Elise Siegwaldactive FARAJI CHETOUANdissolved Guillaume Adrien Sorginiactive HERVE LUC CABRERAactive Hosine Hadjerasactive JEAN YVES LE PENNECdissolved JMB STUDIO COACHINGactive KU CI WU CHENdissolved LOUIS DELNEVOdissolved MOHAMED ASSIdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100