DOSSIERS / DAN IULIUS SABO
← SearchExport PDF
Sole trader dossier

DAN IULIUS SABO

FRANCE · SOLE TRADER · INCORPORATED 2019-12-01
KYBE ID: FR-880011432 · 880011432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAN IULIUS SABO
fr_inpi
880011432
fr_inpi
active
fr_inpi
2019-12-01
fr_inpi
9 RUE DE LABORDE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALI HAIDER BOUJARDINEactivecaroline ChermisetactiveCherif BenhamactiveCHERIF BEN HAMEDdissolvedDIEGOIMMOdissolvedEYMYdissolvedFLORA VAZZOLIdissolvedLA TABLE DU BONHEURdissolvedLIBRE SERVICE LABORDEdissolvedLucas Pierre Julien ChambreactiveMOSSIKdissolved[ND]activeNUIT DE CHINEdissolvedPASCALE NAKI GNAGOdissolvedROMAIN JEANTICOUdissolvedSCI LAVOISIERdissolvedSHANGHAI PLAZAdissolvedSOPHIE SPAGGIARIactiveSYND.COPR. 9 RUE LABORDE PARIS 8 REP SAactiveTAIZHONG PANdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100