DOSSIERS / ESTEBAN SAUCY
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Sole trader dossier

ESTEBAN SAUCY

FRANCE · SOLE TRADER · INCORPORATED 2021-11-25
KYBE ID: FR-907550065 · 907550065 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ESTEBAN SAUCY
fr_inpi
907550065
fr_inpi
dissolved
fr_inpi
2021-11-25
fr_inpi
6 AV SEBASTOPOL, ASSOCIATION AMITIES TSIGANES, 57070 METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALISON BREDEMESTREdissolvedANTHONY FRANCOIS VAISdissolvedBRENDA HOFFMANNdissolvedBRYAN FLEURENCEdissolvedCELIA GONETdissolvedENRIQUE RENE EUGENE GLACHANTdissolvedFRANCK MARMILLOTdissolvedFrédéric BaumgartnerdissolvedFREDERIC NETTEdissolvedGAETAN SCHROEDERactiveGERVAIS YOURI BOUILLONactiveGIOVANNY ANGE HOFFMANNactiveJOHN SAUCYactiveJORDAN DELHAYEactiveLORENA HORNdissolvedLORENZO BROCHARDactiveMARC GEORGES NOURRYactiveMEGAN VERCRUYSSEdissolvedMICKAEL MIKAEL DEMESTREdissolvedMOISE HOLDERBAUMdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100