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Sole trader dossier

SEBASTIEN JEAN PHILIPPE DAVID

FRANCE · SOLE TRADER · INCORPORATED 2000-04-01
KYBE ID: FR-430249680 · 430249680 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSEBASTIEN JEAN PHILIPPE DAVID

fr_inpi

Registration430249680

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Statusactive

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Incorporated2000-04-01

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Registered address66 RUE TRUFFAUT, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BERANGERE THERESE COLETTE MATHIEUdissolved BOURE N GOMactive FREDERIC LEPINdissolved HUGO PLESSISdissolved JACQUES MEUNIERactive KEVIN YANNICK LEMASSONdissolved LEBRUN-MICHEL CADE-DITactive LOUNIS ALI LALDJIdissolved MICHAEL JULIEN ELIE OUALIDdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NOELLE LOUISETTE MARIE VIONdissolved PHILIPPE RAMAGETdissolved PIERRE BRAMIdissolved Rim Moumaneactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100