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Sole trader dossier

JACQUES SEBBAGH

FRANCE · SOLE TRADER · INCORPORATED 2009-03-22
KYBE ID: FR-511483612 · 511483612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJACQUES SEBBAGH

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Registration511483612

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Statusactive

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Incorporated2009-03-22

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Registered address13 BD HENRI POINCARE, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BAYTCOHENactive ELIE 3active ELYETTE PICHERY PEREZdissolved ERIC BRAMIactive FELL AGENCYdissolved FELL ARTactive IMRAN COIFFUREactive JAFACC CONSULTdissolved KINCALLactive LMS DIFFUSIONdissolved MELISSA MOUSSITdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active ORLY AURELIE FREOUAdissolved PREMIUM FRANCE CONSEILSactive RAPHAEL SAMUEL ATTLANEactive RUBEN SALOMON SOUFIRdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100