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Sole trader dossier

LAURENT SEBES

FRANCE · SOLE TRADER · INCORPORATED 2002-07-05
KYBE ID: FR-442715553 · 442715553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT SEBES

fr_inpi

Registration442715553

fr_inpi

Statusactive

fr_inpi

Incorporated2002-07-05

fr_inpi

Registered address25 AV PHILIPPE-AUGUSTE, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACABI HARITIANdissolved ADOLFOS BRIKMANdissolved AGENCE REGIONALE IMMOBILIEREdissolved ALEXIS TANdissolved ANJdissolved BAGART'S ADVISORYactive BAGART'S HOLDINGdissolved FATIMA FEZOUAactive FRANCISCO VICENTE-SANDOVALdissolved HERAdissolved HUGUETTE SERVIGEdissolved I2Jdissolved JEAN DEROCHEdissolved L'IMMOBILIERE MODERNEdissolved LIVIO COSTELLAdissolved [ND]active [ND]active [ND]active NUI HOLDINGdissolved OPTIC DIMAdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100