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Sole trader dossier

JOSEPH SABBAN

FRANCE · SOLE TRADER · INCORPORATED 1994-10-05
KYBE ID: FR-398806000 · 398806000 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOSEPH SABBAN

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Registration398806000

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Statusactive

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Incorporated1994-10-05

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Registered address3 RUE ROBERT SCHUMAN, 95880 ENGHIEN-LES-BAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AIM PRESSINGactive BBR AUTOdissolved BERNARD LOUIS TRAN VAN LOCdissolved CANNELLEdissolved CHRISTELLE LEDEMEactive CHRISTINE NGUYENdissolved Delphine Cécile Florence VAN ROMPAYactive DOMINIQUE BARANESdissolved ENGHIEN GSMdissolved ERIC JEAN-PIERRE BASSOTactive ESPACE KENKOactive ISABELLE GIMENEZ-FAUVETYactive I SAPORI D'ENGHIENactive JACQUELINE LAHUREdissolved LE DOCTEUR DU NUMERIQUEactive MARION STEPHANIE COELEMBIERactive NATHANAEL DE WILLECOT DE RINCQUESENactive [ND]dissolved [ND]active SASHA MAMOUactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100