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Sole trader dossier

PETRO SABBAN

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-820524031 · 820524031 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePETRO SABBAN

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Registration820524031

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Statusactive

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Incorporated2015-01-01

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Registered address183 B RUE DU FG POISSONNIERE, 75009 PARIS 09

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALCdissolved ALEXIS TREGAROTdissolved ALICE LAFARGEactive ANNE CATHERINE DEMARTYdissolved CLAUDE FRANSESdissolved CRASHRECORDdissolved DZ & Cdissolved EDOUARD LOUGASSYdissolved HARRY CHARLES JEANNEdissolved JOSE GABRIEL MONTEIROdissolved KARL PIERRE BECKERactive LEAD WITH ATTITUDEdissolved L'OUVRE-BOITEdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PASCALE BERLINactive SARL BERNARD RICHELIEU GESTIONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100