DOSSIERS / JACQUES SEBI
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Sole trader dossier

JACQUES SEBI

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315223735 · 315223735 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES SEBI
fr_inpi
315223735
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2019-04-01
fr_inpi
68 ALLEES JEAN JAURES, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES SEBI (principal) matches PEP Jacques Sebi — Q66501464. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off