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Sole trader dossier

DAVID SIMON SEBBAN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-389772740 · 389772740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDAVID SIMON SEBBAN

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Registration389772740

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Statusdissolved

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Incorporated1993-01-01

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Dissolved1994-06-30

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Registered address53 RUE DU COLOMBIER, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE MAURO PAOLO CARETTIactive ANNA NOEMIE MATHILDE MARCAULT-DEROUARDdissolved ANNICK MICHELE LAFRANCHISEactive CATHERINE ANNE MARIE DALL AGNOLactive CELINE COSTAactive COPROPRIETEactive JULIETTE BONNactive LA BONNE TRANCHEactive MANON SCHILDKNECHTdissolved NATUR & FUTURdissolved NATUR'OPHARMdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active THOMAS MARC ALBERT DALLESTactive VALENTINE CELINE JEANNE SKAWINSKIdissolved YVON LOUIS RENE PERONdissolved

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

1994-06-30Dissolved / struck off