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Sole trader dossier

DANIEL GERARD SEBIRE

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-381170307 · 381170307 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL GERARD SEBIRE

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Registration381170307

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Statusactive

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Incorporated1990-03-01

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Registered address16 QUAI GUSTAVE FLAUBERT, 76380 CANTELEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARA HOLDINGactive ARIEL 55dissolved A'VANactive AVNERICOactive BRUNO BERNARD COLETTIactive BY JMGdissolved COLETTI HINFRAY GARAGE AUTO PASSIONdissolved DES ESSOURTSdissolved FRIPES SERVICESdissolved LMEdissolved L.V.Udissolved M.A.Rdissolved NET'PROdissolved NEXT SERIGRAPHIEdissolved PACOME CLAUDE BERNARD PATINdissolved SAS NFFactive SAS SABBAN & COdissolved SCI L.N.Adissolved SCI SABBAN INVESTdissolved SCI SABBAN INVEST IIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100