DOSSIERS / FABIO RODRIGO SANCHEZ
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Sole trader dossier

FABIO RODRIGO SANCHEZ

FRANCE · SOLE TRADER · INCORPORATED 2021-06-20
KYBE ID: FR-901083154 · 901083154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABIO RODRIGO SANCHEZ
fr_inpi
901083154
fr_inpi
active
fr_inpi
2021-06-20
fr_inpi
34 AV CARNOT, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIAN MCDONNELLactiveALEXANDRU CONSTANTIN NICUTAdissolvedANDREEA RAMONA MIRELA MUNTEANUdissolvedBERNARD GAUTHIERdissolvedBRUNO LEONARDO LEONARDO BRUNO CAETANOdissolvedGALEIOactiveGERARD LEDERMANdissolvedJEAN-LUC PATRICK LEDOUXdissolvedJEAN-YVES MAURICE JOUANNYdissolved[ND]active[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]activeRomain Jean Roger BeschactiveROSETTE NGUYENdissolvedSCI DECKERdissolvedSCI DE DEFENSE ET PATRIMOINEdissolvedSCI FAMILLE NICOLLEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100