DOSSIERS / GILBERT SEBBANE
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Sole trader dossier

GILBERT SEBBANE

FRANCE · SOLE TRADER · INCORPORATED 1992-07-01
KYBE ID: FR-428368575 · 428368575 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILBERT SEBBANE
fr_inpi
428368575
fr_inpi
active
fr_inpi
1992-07-01
fr_inpi
7 RUE LEVAT, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARCHITECTURE ET DECORATION DANIEL MAESdissolvedASSOC TARENTELLEactiveBAYLE SNCdissolvedBOARETTO ROUSSELOT INDIVISIONactiveCLAUDINE COMYNdissolvedDANIELLE VEZIESdissolvedD.S.L HOLDINGdissolvedFADELA FAKHIRdissolvedHortense Viviane Chantal DuvalactiveLEILA AMARAdissolvedLE MONDE SENSIBLEdissolvedLE TOROactiveLOCALNOVAdissolvedLOCALNOVA PUBLIC & PRIVATE CORPORATEdissolvedMARC HENRI TAULELLEdissolvedMARIA & DANYdissolvedMARIE CLAUDE MIZIKISdissolvedOLIVIER GLEIZESactiveSCI BORROMEEdissolvedSCI DSLdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100