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Sole trader dossier

DAN SABAT

FRANCE · SOLE TRADER · INCORPORATED 2014-07-17
KYBE ID: FR-803557297 · 803557297 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAN SABAT

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Registration803557297

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Statusdissolved

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Incorporated2014-07-17

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Registered address11 BD JULES GUESDE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

A.D.F GESTIONSactive AQUAPUBactive ARCH TRANSPORTSdissolved CHARCUTERIE WASS HALLALdissolved CIDRA COIFFUREdissolved COMPAGNIE GENERAL DE MACONNERIEdissolved DECOR GENERALE BATIMENTdissolved DIAMANT ROUGEdissolved DISTRICOUCHESactive D'KO. BATactive D&L IMPORT EXPORTdissolved ENTREPRISE ANNAdissolved FANFAN EXOTIKactive FZ S.A.S.Udissolved GAGNERactive JEAN MILFORTdissolved LA FRANCIADEdissolved M.A.H.H.dissolved M.A.T CONSORTIUMactive MAXdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100