DOSSIERS / DAVID SABAN
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Sole trader dossier

DAVID SABAN

FRANCE · SOLE TRADER · INCORPORATED 1992-04-03
KYBE ID: FR-384990461 · 384990461 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DAVID SABAN
fr_inpi
384990461
fr_inpi
dissolved
fr_inpi
1992-04-03
fr_inpi
1992-08-31
fr_inpi
29 CHE DE LA NASQUE, 31770 COLOMIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AGDE MANAGEMENTdissolvedALI BELOUNISdissolvedALTAPUBdissolvedAUXILIAIRE MERIDIONALE TELECOMMUNICATIONdissolvedBATILOGICdissolvedBERNARD ZAFRANdissolvedCAR-MANIAdissolvedCGV DISTRIBUTIONdissolvedCHINAFFAIRESdissolvedDIRECT ELECTRO CENTRALE D'ACHATdissolvedDISTRIBUTION RECHERCHE EUROPEdissolvedEAU DOUCEdissolvedECPdissolvedFABRICE SEYDIdissolvedGALOPIN SUD OUESTdissolvedGEORGES AUDOLdissolvedLE CHATEAUactiveLES PRESSES DU FUTURdissolvedMEDIAS SUDactiveMICHELE AZIMONdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off