DOSSIERS / GIANNI LUCIEN SARTENA
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Sole trader dossier

GIANNI LUCIEN SARTENA

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-839855574 · 839855574 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GIANNI LUCIEN SARTENA
fr_inpi
839855574
fr_inpi
active
fr_inpi
2017-09-01
fr_inpi
56 RUE DE SEVRES, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGEAdissolvedAIL SARLdissolvedALEXANDRA MARIE BRIGITTE HUBERLANDactiveARMAN FARHATactiveASIA MINUTEdissolvedASSOCIATION DES PHARMACIENS DE BOULOGNE BILLANCOURTactiveCARRASSET CONSEILdissolvedCHARLOTTE MARINE JEANNE LABARTHETTEactiveCLEMENCE MARIE FLORENCE DE BESOMBESactiveCORHUMdissolvedDALKEN PHARMA CONSULTINGactiveDELICESactiveDUMONTEAMdissolvedELISABETH CARTactiveFRANCE DIFFUSION MEDICALEdissolvedFRANCOIS BAZINdissolvedGRAPHICANAdissolvedHKactiveINES JAISdissolvedINTERNATIONAL CONNEXIONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100