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Sole trader dossier

CLAUDE SEBBAN

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-350965273 · 350965273 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAUDE SEBBAN

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Registration350965273

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Statusdissolved

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Incorporated1989-04-01

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Dissolved1991-09-30

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Registered address304 RUE GARIBALDI, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

Adriana Das Dores Dominguesactive ALEXANDRE GAEL FREDERIC MARECactive ALEXIS JEAN-THOMAS MOREAUdissolved Amandine Geneviève Pierrette Marie Girerdactive Andrea Zuccalaactive ANTOINE-ALEXANDRE BRUNELdissolved ASSOCIATION SYSTEME ROCKactive BATTIdissolved BROCKER - THEVENONactive BY HICH SERVICE 69active CAROLINE LAPOINTEactive CATHERINE PERROUDONdissolved CEDRIC GRONDINdissolved CLAIRE ANNE PIERRETONactive CLAIRE ET FRANCOISdissolved CLAIRE LIOTIERdissolved CLAUDINE STEPIENdissolved CONSEILS EN INVESTISSEMENTS PLACEMENTSactive CYRIL PIERRE IGOR SACCOMANIactive DAVID RAVOUNAactive

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1991-09-30Dissolved / struck off