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Sole trader dossier

OLIVIER MARIE SABBAGH

FRANCE · SOLE TRADER · INCORPORATED 2018-11-28
KYBE ID: FR-844240267 · 844240267 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOLIVIER MARIE SABBAGH

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Registration844240267

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Statusactive

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Incorporated2018-11-28

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Registered address35 RUE VAUVENARGUES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSOCIATION GRIFactive BENEDICTE LAURE SOPHIE GALLANDdissolved BOUSSAD BADJIdissolved CHAMPION-GALLANDdissolved CHRISTIANE LINARDactive DAVID NABETdissolved DN CONSULTINGactive EDSON JOHN EDSON JOHN DELGADOdissolved INDIVISION HANNABY ET MOTOLAactive JEAN YVES PIERRE GEORGES PASCALdissolved JENNIFER BECKdissolved [ND]active [ND]dissolved [ND]active [ND]active NIQUET Mactive PASA IMOdissolved Raphael Jacques Motolaactive SYND COPRO 35 RUE VAUVENARGUES PARIS 18active

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