DOSSIERS / LE SULTAN
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Company dossier

LE SULTAN

FRANCE · COMPANY · INCORPORATED 2012-07-20
KYBE ID: FR-752897413 · 752897413 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE SULTAN
fr_insee
752897413
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dissolved
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Limited liability company (SARL)
fr_insee
2012-07-20
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77 BD GAMBETTA, 06000 NICE
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56.10C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELKADER MEDJEBEURdissolvedABVdissolvedAZUR HOLIDAYSdissolvedBESSUDO ET COMPAGNIEdissolvedBRUNAZURdissolvedCABINET DENTAIRE BARNOINdissolvedCAFE BRASSERIE LE PALLADIUMdissolvedCRYO AZURdissolvedGENEVIEVE RAYMONDE GONNOTdissolvedJLLSdissolvedJLVSdissolvedKERDOMAZ 1activeMARIE CLAUDE JUNDdissolvedMOHAMED HECHMI MEJBRIdissolved[ND]dissolved[ND]active[ND]activeNOUREDDINE GABTNIactiveOLIVIER EDOUARD HONORE REYdissolvedPARKISON - LE GUIDE PRATIQUE DE CHRISTIANdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
MALEK SABBAGHPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100