DOSSIERS / MAMHOUD SEBA
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Sole trader dossier

MAMHOUD SEBA

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-429739972 · 429739972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAMHOUD SEBA
fr_inpi
429739972
fr_inpi
dissolved
fr_inpi
2000-04-01
fr_inpi
2008-03-31
fr_inpi
4 RUE ALEXANDRE MARI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABESdissolvedAU BOUDOIR BOHEMEdissolvedBRIGITTE COHEN-TANAUJIdissolvedBRUC ROGER OTTOdissolvedCHANTAL GUYONNETdissolvedCLOPA CABANAdissolvedDAVID PHILIPPE REBIBOUactiveDOMINIQUE CHAGNONdissolvedGEORGETTE MARIE-THE OTTO-BRUCdissolvedGROUPE D ETUDES FONCIERES ET FINANCIERES EUROPEENNESdissolvedHDSactiveHORIZON D AZURdissolvedKALISTEdissolvedMG2B INVESTdissolvedNAFISSA ATHMANIdissolvedORENZO DESIGNdissolvedRACHEL VERZOTTIactiveRENE VANCAUWELAERTdissolvedROGER MAX ERNEST VERZOTTIactiveSAMILANEdissolved

+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

Insolvency timeline

1 events
Dissolved / struck off