DOSSIERS / ALAIN SEFFAR
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Sole trader dossier

ALAIN SEFFAR

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-381448000 · 381448000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN SEFFAR
fr_inpi
381448000
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
37 BD PASCAL PAOLI, 20200 BASTIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGORA BUSINESSdissolvedAGOSTINI JEAN PAUL GUGLIELMIdissolvedANNALAURAdissolvedANTOINE NONCE POGGIdissolvedBASTIA ASSURANCESdissolvedBASTIA ASSURANCES IMMOactiveCHRISTIANE BILLONNETdissolvedCHRISVALactiveGUY FRANCISQUE ETIENNE BASTIDdissolvedGUY FRANCOIS KRAJENBRINKdissolvedHENRI FRANCOIS MARTINdissolvedJEAN FRANCOIS DE BERNARDIdissolved[ND]activeOPUS FINANCEactivePHILIPPE LOUIS ISOLAdissolvedROSE MARIE POGGIdissolvedS.A.S.U. URBAN FITNESSdissolvedSCI VERVALdissolvedSOC INSUL POUR PROMOTION DS ENTREP CORSEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100