DOSSIERS / FREDERIC SANIIAN
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Sole trader dossier

FREDERIC SANIIAN

FRANCE · SOLE TRADER · INCORPORATED 2003-01-01
KYBE ID: FR-492653597 · 492653597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FREDERIC SANIIAN
fr_inpi
492653597
fr_inpi
active
fr_inpi
2003-01-01
fr_inpi
9 RUE CESAR CAMPINCHI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIENNE ACQUAVIVAdissolvedAGULA MARINAactiveALAIN ANTOINE SIMONIactiveANTOINE OLIVIER POLIdissolvedANTOINE SIMONIdissolvedARTHUR FIGARELLAdissolvedASSOCIATION OPHTALMOCORSEactiveBES FOOT ASSOCIATIONactiveCORSICA NAZIONE INDEPENDENTEactiveCTRE REGIONAL INFORMATION JEUNESSE CORSEactiveDIDIER ANTOINE DROUINdissolvedGABRIELLE BURGERdissolvedINDIVISION POLIactiveJEANNE MEIdissolvedMARIE HELENE POLIdissolvedMARIE MADELEINE THERESE GIUDICELLIdissolvedP ET CdissolvedS.C.I BARBANNEdissolvedS.C.I LO.PIdissolvedTATIANA MARIANactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100