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Sole trader dossier

ALINE SABBAN

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-817383599 · 817383599 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALINE SABBAN

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Registration817383599

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Statusactive

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Incorporated2015-09-01

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Registered address84 AV KLEBER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANNE-SOPHIE IRENE MARCELLE BAUDOTdissolved BILLY SAMUEL TOUIL TARTOURdissolved BTT & ASSOCIESdissolved CAPGAINdissolved CLAUDE SALOMON SAMAMAactive DAVID ZOUARIdissolved DRYTREEdissolved EKOROS EIFFELdissolved ELISABETH ATTALdissolved FCVH4dissolved FIDIMIdissolved GUY ESCHALIERdissolved INTUITIS-13dissolved JEAN PHILIPPE CHEMAVONIANactive JEAN-PIERRE COUTONdissolved LEON MILGROMdissolved LES LOGEMENTS DU LOUVREdissolved MIDIFIdissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100