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Sole trader dossier

CLAUDE SEBAG

FRANCE · SOLE TRADER · INCORPORATED 1989-11-01
KYBE ID: FR-380096560 · 380096560 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLAUDE SEBAG

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Registration380096560

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Statusactive

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Incorporated1989-11-01

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Registered address14 RUE VELPEAU, 92160 ANTONY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

709active ABDCdissolved AS CONSEILS & SOLUTIONSdissolved BERNARD CARCONEdissolved CABINET DES DOCTEURS SINTES ET SEPEHRdissolved CADAZURdissolved CATHERINE HEYRAUDactive CAVAUDONdissolved CONGRUENCEactive CONSTANZE SABINE ROGNERactive COSANCATdissolved EMERAUDEdissolved GALMARactive IPGactive KEYVISTA SOLUTIONSactive KORRIGANSdissolved LABORATOIRES VERBECQUEdissolved MAHSA SEPEHR REZAIdissolved MAISON CELESTEactive MICHELLE ABITONdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100