DOSSIERS / MONIQUE SEBAN
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Sole trader dossier

MONIQUE SEBAN

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-300564754 · 300564754 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MONIQUE SEBAN
fr_inpi
300564754
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
15 RUE VERSIGNY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKKA STOREactiveALEXANDRE SZUSTERMANdissolvedA. MARTINETactiveANITA LLORISdissolvedAPPRENTISSAGE CORPS MEMOIREdissolvedCAMILLE ALBYdissolvedCOPR 15 RUE VERSIGNY 75018 PARISactiveELOISE CHRISTOPHE HELENE DUSARTdissolvedINDIVISION BAURAIN-TAILLEactiveLILLA HENDELdissolvedMATTHIEU PIERRE GROSSELINdissolved[ND]dissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedOASIS DE VERSIGNYdissolvedPASCALE SIMONE JOSETTE RAFFESTINactivePHILIPPE ARNULF CONSULTINGdissolvedSOCIETE CIVILE IMMOBILIERE DL NHAT HUYdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100