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Sole trader dossier

SEBASTIEN ELLENA

FRANCE · SOLE TRADER · INCORPORATED 1992-05-31
KYBE ID: FR-385324496 · 385324496 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSEBASTIEN ELLENA

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Registration385324496

fr_inpi

Statusdissolved

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Incorporated1992-05-31

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Registered address10 RUE BLACAS, C O FLASH SECRETARIAT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

1000 FORMATIONSdissolved 14 MAURANdissolved 3 B SERVICESactive A&A HABITATdissolved AB REAL ESTATE SARLactive ACMKactive ACTION NUMERIQUE PUBLICITEdissolved ACT'N'PUBdissolved ADMINOFFICEactive ADVANCE BATdissolved ADVANCE BIO NATUREdissolved AGRODON FINANCIALdissolved AHMED FATHALLAHdissolved ALTARIA-INFOdissolved ALTERNATIVE HABITATdissolved ANTONIO MARIANO JOSE TORRESdissolved APIO CAPITALactive A.R.C BATIMENT AMENAGEMENT. RENOVATION. CONSTRUCTION BATIMENTdissolved ARUM IMMOBILIERdissolved AY FIBREdissolved

+152 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 172 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-07

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2013-02-07Jugement d'ouverture d'une procédure de redressement judiciaire

2013-04-03Jugement de conversion en liquidation judiciaire

2014-02-04Jugement de faillite personnelle

2015-11-24Jugement de clôture pour insuffisance d'actif