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Sole trader dossier

BERNARD JOSEPH SABBAN

FRANCE · SOLE TRADER · INCORPORATED 1982-01-13
KYBE ID: FR-323512061 · 323512061 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERNARD JOSEPH SABBAN

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Registration323512061

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Statusdissolved

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Incorporated1982-01-13

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Registered address26 RUE LINOIS, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELATIF DOUIHAKactive ADRIEN CATALANOdissolved AK INVESTactive AMICALE DES LOCATAIRES DE LA TOUR BEAUGRENELLEactive BASIM JABALLIdissolved CLAUDE GUIBERTactive DIFALGOdissolved DOMINIQUE VASSELactive EMMANUEL PHILIPPE FRANCOIS JURQUETdissolved ERIC RICHARD ANDRE DESACHYdissolved FRANCOIS JEAN LEANDREactive GHEORGHE STOIANdissolved JEAN LOUIS RANVIERactive JEAN MARIE BALLETdissolved KEVIN RODRIGUES BASTOSdissolved LAURE THOMASSINdissolved L.D.C TAXIdissolved LE KELLOUENdissolved LN RAFILIBERAdissolved MAHA JABALLIdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100