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Sole trader dossier

DYLAN JEAN-BAPTISTE FREDDY SAPPA

FRANCE · SOLE TRADER · INCORPORATED 2017-09-29
KYBE ID: FR-832337273 · 832337273 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDYLAN JEAN-BAPTISTE FREDDY SAPPA

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Registration832337273

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Statusdissolved

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Incorporated2017-09-29

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Registered address10 AV DE LA SERRE, 06800 CAGNES-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

02 CE LINEactive ALAIN GILBERT ZANDOMENIGHIdissolved AMERICAN BAKERYactive AZUR DIFFUSION COMMUNICATIONactive CAKE FACTORYactive CINZIA BALDONdissolved E DEGRELLEdissolved FLAVIEN MORVAN OLIVIER FABIEN FALCHETTOactive IRMA VITALIdissolved JOSIANE SAISSSYactive LAETITIA BONSCHdissolved L'ORANGERAIEdissolved NABIL BENHAMOUDAdissolved [ND]dissolved OLIVIER VITREdissolved OXYGENE COMMUNICATIONactive PATRICIA PALERMOdissolved ROLAND AUGUSTE CLAUDE JOURDANactive TANDEMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100