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Sole trader dossier

SEBASTIEN CARLIER

FRANCE · SOLE TRADER · INCORPORATED 1998-04-02
KYBE ID: FR-418046975 · 418046975 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSEBASTIEN CARLIER

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Registration418046975

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Statusactive

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Incorporated1998-04-02

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Registered address10 PL PAYRET, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELGHANI BOUNOUdissolved A.R.F.A.dissolved CINE SON VIDEO ELECTRONIQUEdissolved DAM PRIMEURS AUX QUATRES SAISONSdissolved ELHAFAD MOHAMEDdissolved LE 16.18dissolved MEG MENDES FURTADOdissolved MIKYdissolved MK SERVICESdissolved M.M.H. & ASSOCIESactive NATHAN GASTON SOJFERactive [ND]active Olean Thuillieractive SAGA FOODdissolved SASU AMIN NEGOCEdissolved SCI MOGAdissolved SED 93dissolved SHIPPING CARGO EXPRESSactive SMBdissolved

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