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Sole trader dossier

JEAN-LOUIS SEBAGH

FRANCE · SOLE TRADER · INCORPORATED 1983-02-02
KYBE ID: FR-335056685 · 335056685 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN-LOUIS SEBAGH

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Registration335056685

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Statusactive

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Incorporated1983-02-02

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Registered address64 RUE DE LONGCHAMP, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

CATHERINE MENGdissolved CIELONIactive DMP SAactive ELISABETH TOMASdissolved ELLA CONSULTINGactive ESCALE DE BANGKOKdissolved GEORGES LANSADEdissolved HOLDING AS SELLAMactive HOLDING MAISON DUCHENEactive JACKYdissolved JEAN PIERRE MALJEANdissolved LE MINI SNACKdissolved LILIANE MENDAdissolved MALJ ET DOMB RESTAUR NITOHEVOdissolved MALKA INVESTdissolved MALKA VICTOR HUGOdissolved MICHELE LASSERREdissolved M MIKAIELOFFdissolved MOHAMED SLIM HASSAYOUNdissolved [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100