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Sole trader dossier

JEAN-PIERRE MAXIMIN EUGENE BERNARD SABELLE

FRANCE · SOLE TRADER · INCORPORATED 1985-02-20
KYBE ID: FR-332099613 · 332099613 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJEAN-PIERRE MAXIMIN EUGENE BERNARD SABELLE

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Registration332099613

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Statusdissolved

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Incorporated1985-02-20

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Registered address12 RUE DE PRESBOURG, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ARCHITEXTdissolved ASU MOMA GROUPactive BALYTELdissolved CAFE LAPEROUSE CONCORDEactive CA INTERNATIONALdissolved CIE COPEGIFdissolved COMPAGNIE RESTAURATION ITALIENNEdissolved DES JOURS ET DES LUNESactive ECLYPSIA FRANCEdissolved FEDERATION FRANCAISE DES TRUCS QUI MARCHENTactive FONDS DE DOTATION MOMA FOR GOODactive FONTAINE DIVERTISSEMENTSdissolved FOREST DEVELOPPEMENTdissolved IFP DEVELOPPEMENTactive I F P IMMOBILIERdissolved INGENIERIE FINANCIERE PRIVEE PARTICIPAdissolved JACK DE VENOT-DE-NOISYdissolved LA GAREdissolved LA MARINE RESTAURATIONdissolved L'ARC CLUBdissolved

+47 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100