DOSSIERS / JACKY CHARLES SEBAOUN
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Sole trader dossier

JACKY CHARLES SEBAOUN

FRANCE · SOLE TRADER · INCORPORATED 1981-04-01
KYBE ID: FR-322110057 · 322110057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACKY CHARLES SEBAOUN
fr_inpi
322110057
fr_inpi
active
fr_inpi
1981-04-01
fr_inpi
LA MOUTONNE, 83260 LA CRAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE THIERRYdissolvedCERCLE DE L'UNIONactiveDENIS ANDRE RAYMOND LOUISdissolvedDONALD WILSONdissolvedELIE FERREROdissolvedELIE REBYdissolvedEMILE LESOSTRIdissolvedEMILE SIGNORETdissolvedENTREPRISE CRAUROISE DE PLATRERIEdissolvedERNEST BONACORSIdissolvedFELIX VIGLIONEdissolvedGFA DOMAINE DE LA CAPITEdissolvedGILLES GEOFFROYdissolvedGUY ANDRE BERTRANDdissolvedHENRI LIONactiveJEAN BLANCdissolvedJEAN CHAUZUdissolvedJEAN CLAUDE ARTUFELactiveJOEL LLASdissolvedJOSETTE ROQUEBRUNdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100