KYBE — See who's really behind any company

Sole trader dossier

RAPHAEL RAYMOND SEBAGH

FRANCE · SOLE TRADER · INCORPORATED 2004-06-04
KYBE ID: FR-307906776 · 307906776 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRAPHAEL RAYMOND SEBAGH

fr_inpi

Registration307906776

fr_inpi

Statusdissolved

fr_inpi

Incorporated2004-06-04

fr_inpi

Dissolved2007-05-15

fr_inpi

Registered address42 RUE DU DRAGON, 75006 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNIE ELSA CHARLOTactive CHRISTIANE MARGUERITE SIMONE BEAUVOISactive GFA SAINTSdissolved GILLES DEPARDIEUdissolved INDIVISION COHEN HADAD ABIKERactive JIHESSEdissolved LA POMME HURLANTE Iactive LES COPAINSdissolved LES COPAINSdissolved [ND]active [ND]dissolved NOELE NEVEUXdissolved QUI GOUVERNE LA SCIENCEactive ROLAND TURMELactive SCI DES SIX BOSQUETSdissolved SCI DES TROIS GRENELLESdissolved SCI NIRVANAdissolved SCI POMELOdissolved SCI SIX BOURGSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-05-15Dissolved / struck off