KYBE — See who's really behind any company

Sole trader dossier

DOV BENSABAT

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-883763039 · 883763039 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDOV BENSABAT

fr_inpi

Registration883763039

fr_inpi

Statusactive

fr_inpi

Incorporated2019-01-01

fr_inpi

Registered addressAV DU GENERAL DE GAULLE, 94700 MAISONS-ALFORT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABRAHAM MARCIANOdissolved AHMED ESSAIDIdissolved AIT IDIR AIT OUAKLIdissolved ALLOUA HAMOUDIdissolved ANDRE SPIRALdissolved ANNICK FAUCHEURdissolved AUDREY VIRGINIE MORANDactive CATHERINE MALATRAYdissolved COLETTE MILLETdissolved EUGENIE MERLEdissolved FRANCOISE GEORGESdissolved GINO MAESTRIGINOdissolved JACQUES LENFANTdissolved J BLANCHERdissolved J DUFOURdissolved LAMINE DOUMIdissolved LEON POITOUdissolved LOUIS PONSdissolved LUCIEN COSTESdissolved LUCIENNE PAYENdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100