DOSSIERS / JEAN FRANCOIS SABIA
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Sole trader dossier

JEAN FRANCOIS SABIA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-28
KYBE ID: FR-898838701 · 898838701 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS SABIA
fr_inpi
898838701
fr_inpi
dissolved
fr_inpi
2021-04-28
fr_inpi
2021-12-31
fr_inpi
4 RUE PROVANA DE LEYNI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMELIE BERREactiveBOGHANIM IMMOBILIERdissolvedCARRE DUBOUCHAGE IMMOBILIERactiveCLEMENCE LEBLAISdissolvedCOLISEUMdissolvedCTIM PROVANA 4activeCYBER JUICEdissolvedFARRUGGELLO ET COMPAGNIEdissolvedGUY MARIE ANDRE PARDIESdissolvedHENRI SIMONdissolvedIMMOBILIER INVESTISSEMENTdissolvedIVAdissolvedLA MANUFACTURE VEGETALEdissolvedLAURENT CLAUDE MARTINactiveLE COIN GOURMANDdissolvedLE FLORIANAactiveMASOMEH MASOUMEH SHAFIEI VARAZGAHIdissolvedMICHEL GLIUBISLAVICHdissolvedMOURYAT BAKARI ISMAILactive[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off