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Sole trader dossier

DOMINIQUE SEBIRE

FRANCE · SOLE TRADER · INCORPORATED 1989-03-21
KYBE ID: FR-350031787 · 350031787 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDOMINIQUE SEBIRE

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Registration350031787

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Statusdissolved

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Incorporated1989-03-21

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Dissolved1994-06-30

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Registered address30 RUE DESCARTES, 60100 CREIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDELLAH AMARIRdissolved ABDELLAH TARZATIdissolved AGNES SCHMITdissolved ALAIN PAUL ANDRE GUILLEMETTEdissolved ANASS LASSMARdissolved Anis Ait blalactive ANTONIO MARTINS SEMEDOdissolved ASSOCIATION POUR LE DEVELOPPEMENT DE N'DIAFFANE SOROKOUMactive Baidy Thiamactive BAR TABACS MELENZactive Boubacar Marikoactive BUCAR DJAUdissolved C GAZAGNEdissolved DALLOBA SOUAREdissolved DANIELLE GIANOLAdissolved DIAMOND CAR SERVICEactive DISTRI VAILLANTdissolved GILFRID ARCHANGE EFANGUIdissolved GLENN-MEDERIC YOUPEHEactive HAS BATdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1994-06-30Dissolved / struck off