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Sole trader dossier

FLORENCE SEBBAG

FRANCE · SOLE TRADER
KYBE ID: FR-330418450 · 330418450 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE SEBBAG

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Registration330418450

fr_inpi

Statusdissolved

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Dissolved1985-12-25

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Registered addressAV DU GENERAL DE GAULLE, 44500 LA BAULE-ESCOUBLAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ALAIN ELIE CHEMLAdissolved ALBERT ADRIEN THEBAULTdissolved ANDRE SAMOYAUdissolved ANDRE SAMSONdissolved ANNIE POZZALLOdissolved BRIGITTE ROBERTE MARQUETdissolved CHRISTIAN CAZAUBONdissolved CLAIRE NONNONdissolved CLAUDE PYOTdissolved CONORD ET CIE AMEUBLEMENTdissolved CREPERIE MELLIEHAdissolved DABBIA BENNACERdissolved DOMINIQUE ELISABETH BEAULANDEdissolved FRANCIS LANCELOTdissolved GENEVIEVE GANEdissolved GERTRUDE RENAUDdissolved GUILLON LEA TEXIERdissolved HENRIETTE MME AUFFRETdissolved JACQUELINE EONdissolved JACQUES JEAN LOUIS ZAJECdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off