DOSSIERS / ESTEBAN SANCHEZ
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Sole trader dossier

ESTEBAN SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-09-15
KYBE ID: FR-878003250 · 878003250 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ESTEBAN SANCHEZ
fr_inpi
878003250
fr_inpi
active
fr_inpi
2019-09-15
fr_inpi
4 CITE DE LA CHAPELLE, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AURORE LE LUDECdissolvedBELA BdissolvedBenjamin Romain PittoniactiveDOMINIQUE ALBANdissolvedERWAN PAUL FERNAND BOULAYactiveFELIX JACQUES GRUCKERdissolvedFREDERIC ALAIN BEAUBRUN-DIANTactiveGAGA & LdissolvedGLISEdissolvedINDIVISION GILGactiveINDIVISION IVANOV EKENOV -DUPONTactiveJEAN-MARIE YVES ANDRE AUROYdissolvedJOAO LUCAS ESPERANCOdissolvedJOSEPH DI MARIAactiveLIONEL ALAIN PAUL POULIQUENactiveLIPON ABDUS SAMADdissolvedMARIE MARIE ETCHEHEGUYactive[ND]active[ND]active[ND]dissolved

+20 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 40 companies

Risk journey — why 41?

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