DOSSIERS / JACQUES KIKI SEBAG
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Sole trader dossier

JACQUES KIKI SEBAG

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-353997158 · 353997158 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES KIKI SEBAG
fr_inpi
353997158
fr_inpi
dissolved
fr_inpi
1990-03-01
fr_inpi
1990-04-01
fr_inpi
15 RUE TIQUETONNE, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGNES SYLVIE THERESE TOCHONdissolvedALI SHAHNAZ ALI-SHAHNAZ QARBANdissolvedALI SHAHNAZ GARGANactiveANNE-SOPHIE BOYERdissolvedCERAMICAdissolvedCHEMINS INDIENSactiveCHRISTIAN JACQUES MARCHALdissolvedCHUNCEI QINdissolvedCILMAactiveCOSMEdissolvedD.O.M.EactiveEURL LAFFARGUES LMPdissolvedFP HOLDINGdissolvedGENERATION OPERAactiveGINETTE HELENE ROSA CHABOTdissolvedGROUPEMENT FONCIER RURAL BOIS DE VILLIERSdissolvedGUILLAUME GUY PAUL ANDRE MICHELONactiveHARTMANNactiveLAURENCE MARIE-JOSEPH BENEDICTE DE REVIERS DE MAUNYactiveLES TROIS DIABLESdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off