DOSSIERS / ERIC SABAN
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Sole trader dossier

ERIC SABAN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349974402 · 349974402 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC SABAN
fr_inpi
349974402
fr_inpi
active
fr_inpi
1989-01-02
fr_inpi
41 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
3HdissolvedAGSC CONSEILdissolvedAIXIALdissolvedCATHERINE LEJEALLEactiveCOPR DU 41 RUE ARISTIDE BRIAND 92 LEVALLOIS PERRETactiveFONCIERE A.L.I.AdissolvedGERARD JEAN POULETdissolvedINGRID MARION CLAIRE SOURDIVEactiveKristen BouvieractiveLOOPING AGENCYdissolvedMATTHIEU HENRI MELVIN DE CASTELBAJACdissolvedMAUD CORNILLEdissolvedMN 3Hdissolved[ND]active[ND]dissolvedOmar BENNOUNAdissolvedPASCALE SABINE HEIMENDINGERdissolvedPEDIAGATdissolvedPENGFEI WEIactivePHILIPPE PATTIERactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100