DOSSIERS / ANNA SABINE EL-BAZ
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Sole trader dossier

ANNA SABINE EL-BAZ

FRANCE · SOLE TRADER · INCORPORATED 2014-01-17
KYBE ID: FR-800080137 · 800080137 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNA SABINE EL-BAZ
fr_inpi
800080137
fr_inpi
active
fr_inpi
2014-01-17
fr_inpi
4 RUE Francisque Sarcey, 75016 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALBERIC STEPHANE CHRISTINE MARIE DE COLBERTdissolvedARMAND DE COLBERTdissolvedARZU OZERactiveCABINET STEPHANIE ROUBINE - CSRdissolvedCALYPSOdissolvedCATHERINE MARIE ANDRE IMINEdissolvedEFFAYEB AYATactiveFENEON DELABRIERE AVOCATSdissolvedGALPANIdissolvedHOLDING L ESPRIT DE PORTALISdissolvedIGNACE AFFOHactiveJEAN CHRISTOPHE NIEWIADUNSKIactiveJEAN LOUIS DEVILLERSactiveJEAN PIERRE MELIAactiveJEREMY NAPPEYactiveLEVY FAMILY INVESTactiveLOUIS-MARIE CHRISTOPHE YVES MAXIME DE COLBERTactiveMARIA VASSILEVAactive[ND]dissolved[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100