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Sole trader dossier

JACQUES ANNIBAL THOMAS SANDRINI

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-905050902 · 905050902 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES ANNIBAL THOMAS SANDRINI

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Registration905050902

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Statusactive

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Incorporated2021-12-01

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Registered address7 RUE DELILLE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALLIANCE DEVELOP ECHANGES FINANC INTERNAdissolved BG & ASSOCIESactive C.G.C JURISdissolved CLAUDE VOIROLactive EMMAdissolved EMMANUELLE VIALactive FARAH CHEBLIactive HOTEL LES CIGALES TOURISMEdissolved JEAN CLAUDE ROALDESdissolved JUNGER CONSULTINGdissolved LAURENCE MAUD EDITH BOURDIERactive MICHEL CARDIXactive MY LEXPERTISEdissolved [ND]active [ND]active PAPEROCKactive PIERRE FOURNIERdissolved PREVENTION SANTE ET TRAVAIL 06active SALOME BENABUactive SBHdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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