KYBE — See who's really behind any company

Sole trader dossier

DANI SABAA

FRANCE · SOLE TRADER · INCORPORATED 2013-11-28
KYBE ID: FR-330469842 · 330469842 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDANI SABAA

fr_inpi

Registration330469842

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-11-28

fr_inpi

Dissolved2022-07-21

fr_inpi

Registered address6 AV MARCEL DORET, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ABDELHAFID MAJDOUBIdissolved ALAIN HOURIdissolved ALASSANI BOURAIMAdissolved ALEXANDRE LOLLIAactive AMINA BERRAIAHdissolved asma akteractive ASSISTANCE A VOS CASdissolved AYOUB DHAIBI SEKRANdissolved BEATRICE ANNE-MARIE BRODIEZdissolved BOUCHRA CHHIMAactive CATHERINE MARCHADOURactive CLAUDE GENETactive CYRIL CARVERdissolved DENIS LAI CONG PHUOCdissolved DOMINIQUE LEANDRIdissolved DOROTHEE MARIE FOURMENTactive Eric Mezy Ahouryactive EVA CWAJGdissolved FELIX DUPONTdissolved FREDERIQUE LOMBARD MOREL ZURLINDERactive

+50 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2022-07-21Dissolved / struck off