KYBE — See who's really behind any company

Sole trader dossier

ELIE SEBAALY

FRANCE · SOLE TRADER · INCORPORATED 2017-08-18
KYBE ID: FR-422055673 · 422055673 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameELIE SEBAALY

fr_inpi

Registration422055673

fr_inpi

Statusdissolved

fr_inpi

Incorporated2017-08-18

fr_inpi

Registered address1 BD DE LA REPUBLIQUE, 92430 MARNES-LA-COQUETTE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE CASANOVAdissolved ARIANE CONSTANCE CASANOVAdissolved ARMELLE MARIE MARTIN-LAUZERdissolved ARUM ET PAYSAGEdissolved ASS SPORTIVE DE LA MARCHEdissolved CHLOE LOIS CLARISSE DE BORTOLI PURATactive CJS-BUILDINGactive CJS-HOLDINGdissolved CJS-HUBactive DAVID DELABIEactive DIANE PINTOactive DIXIT & COdissolved EDOUARD CHARLES MALENactive GD INVESTactive JACQUES CHAMBERTdissolved JEAN PATRICK PILLETactive MARINA MELOTactive [ND]dissolved [ND]active [ND]active

+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