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Sole trader dossier

RENE SABATIER

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-484616727 · 484616727 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameRENE SABATIER

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Registration484616727

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Statusactive

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Incorporated2004-01-01

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Registered addressLE BOURG, 43440 CHASSIGNOLLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAIN FERNAND POMMIERactive ALAIN SABATIERdissolved AUBERGE DE CHASSIGNOLLESdissolved AUBERGE DE CHASSIGNOLLESactive BOEUF JLactive CHASSIGNOLLES, CULTURE, LOISIRS ET PATRIMOINEactive CHRISTIAN SYLVAIN THONATactive CLAUDIUS THONATdissolved FREDERIQUE GERENTONactive MATTHIEU JAMES HOPPERdissolved PETER MEREDITH TAYLORdissolved SARL L'AUBERGE DE CHASSIGNOLLESdissolved SCI AUBERGE DE CHASSIGNOLESactive SCI COWELdissolved SOPHIE GERENTONactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

RENE SABATIER (principal) matches PEP René Sabatier — Q66499454. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100