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Sole trader dossier

DIANE SABBAG

FRANCE · SOLE TRADER
KYBE ID: FR-532498003 · 532498003 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIANE SABBAG

fr_inpi

Registration532498003

fr_inpi

Statusactive

fr_inpi

Registered address44 RUE Cardinet, 75017 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

3H2Rdissolved ANAELIEdissolved BERTIL EKMARKdissolved CABINET BENSUSSANdissolved DEA CONSEILdissolved Elie Yaacov Abraham Hanounaactive EMOUNA !dissolved EVIDENCE FILMSactive FRANCK ALBERT BENAISactive Hadrien Graham LE ROUXactive HLR CONSEILdissolved IMMOBIL-IAactive KULTURARTactive LVRactive [ND]dissolved PHILEOactive S.C.I. HEMAdissolved SCI LES GRANGES D'AMOURdissolved YAEL INVESTISSEMENTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100