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Sole trader dossier

FABIEN SARTORI

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-850122557 · 850122557 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFABIEN SARTORI

fr_inpi

Registration850122557

fr_inpi

Statusactive

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Incorporated2018-08-01

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Registered address2 AV RAYMOND POINCARE, 21000 DIJON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2 G RESTAURATIONactive ALISON JEANNE-MARIE LUCIE FRANCOISactive ANDRE FERNAND JACQUEYdissolved ANTONIA DE LORA MUNOZdissolved BOISBOUdissolved BOUCHRA BENNANIdissolved CAMOS BE HAIRdissolved CONNAISSANCE DE SOIdissolved CSBdissolved DEESSE PROMOTIONSdissolved EASYAUTO SERVICE 21active EASY CARS SERVICES 21dissolved EASY SERVICE 21dissolved EDOUARD ET MARINEdissolved EGBdissolved ELANTECdissolved ELODIE MARTINdissolved ELOM BOUBOUYABOUdissolved ESPACE LAVERIEactive EURL DELICES PIZZAdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100