DOSSIERS / THOMAS GUILLAUME SANZERI
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Sole trader dossier

THOMAS GUILLAUME SANZERI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-19
KYBE ID: FR-904899564 · 904899564 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
THOMAS GUILLAUME SANZERI
fr_inpi
904899564
fr_inpi
active
fr_inpi
2021-10-19
fr_inpi
54 RUE SAINTE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100