DOSSIERS / ANNIE CLAUDE SEBAN
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Sole trader dossier

ANNIE CLAUDE SEBAN

FRANCE · SOLE TRADER · INCORPORATED 1986-08-01
KYBE ID: FR-338748437 · 338748437 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE CLAUDE SEBAN
fr_inpi
338748437
fr_inpi
dissolved
fr_inpi
1986-08-01
fr_inpi
1990-09-30
fr_inpi
60 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_inpi

Companies at this address

24 total
ASSOCIATION SPECIALE DE PREVENTION DU RISQUE OPERATOIREactiveBRANCHET SOLUTIONSdissolvedCENTRE NAT ETUDE INIT LOGEMENTdissolvedJEAN JACQUES BEN CHOUdissolvedJEAN LUC LASSEURactiveMARC ZERHATactiveMARIE PIVETEAUactive[ND]dissolvedNICOLAS PHILIPPOT, NOTAIRE ASSOCIE D'UNE SOCIETE CIVILE PROFESSIONNELLE, TITULAIRE D'UN OFFICE NOTARIALdissolvedNOBA COMPOdissolvedNOUVEAU COMBAT POUR UNE PRESSE LIBREdissolvedPATRICE PHILIPPOTdissolvedPATRICK JEAN CHARLES MARIAUD DE SERREdissolvedRIVERCHELES INTERNATIONALdissolvedRUTH TOLEDANOdissolvedSCIdissolvedS C R PactiveSERVICES ASSURANCES AVIATION MARCHANDEdissolvedSEVENBUS D'ANTINactiveSOC CIVILE DE CONSTRUCTIONdissolved

+4 more

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off