DOSSIERS / BERNARD SEBAONI
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Sole trader dossier

BERNARD SEBAONI

FRANCE · SOLE TRADER · INCORPORATED 1986-10-15
KYBE ID: FR-339285686 · 339285686 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD SEBAONI
fr_inpi
339285686
fr_inpi
active
fr_inpi
1986-10-15
fr_inpi
3 RUE WASHINGTON, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABSOLU SANTE CENTERdissolvedAFASOactiveA.F.P.F.C.M ASSU FRAN PROM FILdissolvedANTRENASdissolvedASSOCIATION GOES HactiveBARDAILLE DE PARISactiveBENERVILLEactiveBENJIMMOactiveCAFE ET COMPAGNIEdissolvedCELIO DE SOUSA RODRIGUESactiveCHEMIFCON INTERNATIONALactiveDEAUVILLEactiveDOMINIQUE SCEMAMAdissolvedFB COMPANYdissolvedFRESYLVALdissolvedKAZARS GROUPdissolvedKERAdissolvedLE BARON SISSERIAN SASdissolvedLE NOUVEL ELAN MEDITERRANEENactiveLES FILMS DE L ARCHERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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