DOSSIERS / CAROLINE SEBAG
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Sole trader dossier

CAROLINE SEBAG

FRANCE · SOLE TRADER · INCORPORATED 2008-10-23
KYBE ID: FR-509100954 · 509100954 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE SEBAG
fr_inpi
509100954
fr_inpi
active
fr_inpi
2008-10-23
fr_inpi
30 RUE DES DAMES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AGENCE OTTOdissolvedALAIN PIERRE GREMEAUXactiveALDEFIactiveANDREE CHALMdissolvedASSOC POUR LA REINSERTION PROFESSIONactiveAT DEVELOPPEMENTdissolvedBilal Privat De FressenelactiveBRANDY BANDITSdissolvedCABINET ELBAZ ET ASSOCIESdissolvedCHRISTIAN VACHETTEdissolvedCLAUDE MAURICE CASTILLONdissolvedDIOTIMEactiveDIZE WATSONactiveEDITIONS MORRISSONactiveEJ5activeELODIE BERVILY-ITASSEdissolvedFONDATION D ENTR AVENIR ET ENTRAIDEactiveGALINA ELBAZactiveGEORGE HENRY DAVID WALLEYactiveGERALDINE OTTOdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100