DOSSIERS / RICARDO SANCHEZ
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Sole trader dossier

RICARDO SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2009-02-20
KYBE ID: FR-510218068 · 510218068 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RICARDO SANCHEZ
fr_inpi
510218068
fr_inpi
active
fr_inpi
2009-02-20
fr_inpi
9 RUE DE VEZELAY, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACE DANCE CONCEPTactiveASSO FRANCE CHINE LEADERSactiveATELIER UNDO ARCHITECTUREdissolvedBERNARD POUYdissolvedCAP DE BONNE-ESPERANCEactiveCOMPAGNIE 2024dissolvedGEORGES LUC FOURNOLSdissolvedINDI THIBERVILLEactiveINDIVISION OSWALDactiveJULIEN YADDEHIdissolvedLES ENTRETIENS DE L'EXCELLENCEactive[ND]dissolved[ND]dissolved[ND]dissolvedOKWAactivePASSION & SAVOIRSactiveSCI BOULOGNE HUMANISMEdissolvedSCI ENCHERES ET AUCTIONSdissolvedSCI VEZELAY 2002dissolvedSOCIETE CIVILE PATERdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 23 companies

Risk journey — why 41?

2 signals
+35
Sanctions / PEP match
+6
Clustered address
Composite risk score41/100