DOSSIERS / RAPHAEL SABBAH
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Sole trader dossier

RAPHAEL SABBAH

FRANCE · SOLE TRADER · INCORPORATED 2012-05-15
KYBE ID: FR-751099300 · 751099300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAPHAEL SABBAH
fr_inpi
751099300
fr_inpi
dissolved
fr_inpi
2012-05-15
fr_inpi
2022-01-10
fr_inpi
4 RUE DU SERGENT HOFF, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AFGHANISTAN FRANCE TADJIKISTAN, ART SANTE INDEPENDANCE EDUCATION.activeALGORE CONSEILdissolvedCher Plombier PasactiveCher Plombier PasactiveEQUATIS FINANCEdissolvedFRANCOIS ALAIN PAUL POHERactiveHEFFORD SUMMERS FRANCEdissolvedJACQUES JOURDAdissolvedJEAN-BAPTISTE FLORENSactiveJEAN HENRI RAVILLATdissolvedKYLLIAN LEON AKA EMMANUEL TANONactiveLA COMPAGNIE ALTER NATIFactiveLARA FERREdissolvedMary Laura Mathilde DI SANTOLOactiveMICROBATI ILE DE FRANCEdissolved[ND]active[ND]activePLACARD A GATEAUXactiveSCI DE LA PILONNEdissolvedSCI ESPASSIMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off