DOSSIERS / LAURE SABAN
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Sole trader dossier

LAURE SABAN

FRANCE · SOLE TRADER · INCORPORATED 2013-12-20
KYBE ID: FR-799651625 · 799651625 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LAURE SABAN
fr_inpi
799651625
fr_inpi
active
fr_inpi
2013-12-20
fr_inpi
40 RUE CAMILLE ROY, 69007 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BABA DIAWdissolvedCHABROL SDFactiveDELETOILLE PIDOUX SDFactiveDOMINIQUE GRISANTIactiveEMILIANO ROMAIN RODRIGUEZactiveEMMANUEL CALAISactiveFATOUMATA TOUREactiveFRANCOIS JOSEPH COFFYactiveINDIVISION MME CHRISTINE FAVRE ET MR DIDIER FAVREactiveINDIVISION MONSIEUR GRADOUX ET MADAME DE BENEDICTIactiveINDIVISION MOUMARIS RIGOGNEactiveJEAN-MARC PETAVYactiveJEAN MARC VERPILLATactiveJEAN PAUL ABEL RAYMOND DRIVONactiveMAMADOU KENDA KANTEdissolvedMARIE-FRANCOISE CAENENactiveMARIE-PIERRE GERARDactiveMME CORINNE RAMONE NEE DUPRE ET M ALAIN RAMONEactiveMOHAMAD KHAILdissolvedNaserine HOUBADactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100