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Sole trader dossier

SANDY PATHER

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-512023482 · 512023482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSANDY PATHER

fr_inpi

Registration512023482

fr_inpi

Statusactive

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Incorporated2009-05-01

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Registered address2 RUE MADEMOISELLE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2Jactive AGNES DE CORBIEREdissolved ALBERGO 15dissolved ARTHUR ASCARATEILdissolved BUREAUTIQUE IMPORT EXPORTdissolved CONCORDANCEactive CZ RECUPERATIONdissolved DORIS ELISABETH URSULA ECKOLDTdissolved FDCactive FRANCK YSdissolved HANYUE LUactive HANYUE LUdissolved HERVE N GOMactive KIMCHIdissolved LIBRAIRIE LA PROMESSEactive MAISON YCYactive MARC VELLAYdissolved MARTINE SOLIERactive OIKOSactive RIVE GAUCHEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100