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Sole trader dossier

DANIEL SABBAH

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-844308320 · 844308320 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL SABBAH

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Registration844308320

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Statusactive

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Incorporated2018-06-01

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Registered address37 RUE JEAN-JACQUES ROUSSEAU, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

C2 AVELINEactive C AVELINEactive CD MULTISERVICES ECOdissolved CLICHY JEAN JAURES 48dissolved FRANCISO GARRIDOdissolved GERARD L'HERMENAULTdissolved HECTOR RENOVATIONactive HELEN SCHNEIDERdissolved JACQUELINE HANOUNAdissolved JH RELATIONS PUBLIQUES & COMMUNICATIONdissolved LARA SETTELENdissolved Louis Fowerakeractive MAXIME BRAHMYdissolved [ND]active [ND]active [ND]active [ND]active PIERRE YVES JOUSSETdissolved SCI CELNICOdissolved SCI LA CENTRALE PLANCYdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100