DOSSIERS / MICHELE E SABBAN
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Sole trader dossier

MICHELE E SABBAN

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318497476 · 318497476 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELE E SABBAN
fr_inpi
318497476
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1990-12-31
fr_inpi
44 RUE REBEVAL, 75019 PARIS
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
medium

Politically exposed person (PEP)

MICHELE E SABBAN (principal) matches PEP Michèle Sabban — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off