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Sole trader dossier

MARC SEBBAN

FRANCE · SOLE TRADER · INCORPORATED 2008-08-21
KYBE ID: FR-507441608 · 507441608 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARC SEBBAN

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Registration507441608

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Statusactive

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Incorporated2008-08-21

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Registered address4 CITE LEPAGE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

4 CITE LEPAGEactive 4M SERVICESactive C.C.Mactive EZZEDDINE TLIHAdissolved FRANCOISE MICHELE SIMONE REVELLATdissolved HABIB BOUERSdissolved INDIVISION TRANNOY - LAVERGNEactive Jonathan ERIC LAURENT Mazingueactive LAURENT GULMEZdissolved LEPAGEdissolved MOHAMED BEN TAHAR KHEMIRIdissolved MOHAMED EL SAID SAAD TOURKYdissolved MONCHARdissolved MOUNIR KHEMIRIdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OUKHASEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100