DOSSIERS / DAVID SABAH
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Sole trader dossier

DAVID SABAH

FRANCE · SOLE TRADER · INCORPORATED 2022-06-01
KYBE ID: FR-913991527 · 913991527 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID SABAH
fr_inpi
913991527
fr_inpi
active
fr_inpi
2022-06-01
fr_inpi
28 RUE DE L'HOTEL DES POSTES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ACE TRANSACTIONSdissolvedANDRE JEAN MARIAdissolvedANNE VERBURGHactiveARCHIDEAactiveAXEL INCdissolvedCICEN COMP INTE CONS NEGOdissolvedCOIGNET SAdissolvedDANIELLE DOMINIQUE BENSARDdissolvedDENTEUROPEdissolvedEDITH MOUNIERdissolvedIMMOBILIER NICE EUROPEdissolvedINDIVISION ALBONICOactiveINTERPLOMdissolvedJACQUES BROSSARDactiveJAMBON ET BOUYGUESdissolvedJEAN ALZIALdissolvedJEAN MICHEL FRANCOIS A VETUactiveJEAN-PAUL LANIERdissolvedJEAN PIERRE MARCELLINIdissolvedJEAN YVES LEVETdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100