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Sole trader dossier

CHRISTIAN CLAUDE SANZ

FRANCE · SOLE TRADER · INCORPORATED 2009-06-01
KYBE ID: FR-512843731 · 512843731 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN CLAUDE SANZ

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Registration512843731

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Statusactive

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Incorporated2009-06-01

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Registered address965 CHE DU PUY DU ROY, 13090 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

107 CAPITALdissolved ALEPHactive AVERAL IMMOdissolved AVERAL INVESTdissolved BAKSYSPAY SASactive BRASSERIE DE L ETOILEdissolved BY LIOSactive CARMEN & SIMONEdissolved Chloé Duranddissolved COEUR DE SAVOIEactive DOMINIQUE BOUYERactive FEUGIERdissolved GDX CAPITALactive GRAPHITE CONSULTINGdissolved LAUCHIANDAactive LE CEINTURONdissolved lisa bianchiactive MANON CHAMPAGNEactive MARION MADELEINE THERESE LIPOUSactive [ND]dissolved

+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