DOSSIERS / JIMMY JEAN DAVID SEBAN
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Sole trader dossier

JIMMY JEAN DAVID SEBAN

FRANCE · SOLE TRADER · INCORPORATED 2003-02-01
KYBE ID: FR-445326028 · 445326028 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JIMMY JEAN DAVID SEBAN
fr_inpi
445326028
fr_inpi
dissolved
fr_inpi
2003-02-01
fr_inpi
2003-12-31
fr_inpi
63 RUE DE COURCELLES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A3JdissolvedAGATHE ROUACHactiveALLEGRA PLAY WITH ME (APWM)activeANNE MARIE FREBYdissolvedANNE PHILIPPEdissolvedARMAND SCALIdissolvedASSOCIATION LES FOUS D'IMAGESactiveATELIER DE MARSactiveCATHERINE YVONNE JEANNINdissolvedCECILE MARGUERITE CARLOUdissolvedCELINE AJZNERdissolvedCLUB FORMA CONSEIL UTILISAT INTERNETactiveDILIGENCE STUDIOactiveELISABETH PERREAUX FORESTdissolvedFCAG IMMOactiveFRANCOIS JACQUES PIERRE RENE PILLERONdissolvedGK IMMOactiveIsabelle Marie Caroline ALBERTINactiveITHAQUEactiveJACQUES GUY SEBANdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off