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Sole trader dossier

SEBASTIEN ROGER AIME GAXIE

FRANCE · SOLE TRADER · INCORPORATED 2009-03-24
KYBE ID: FR-513307421 · 513307421 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSEBASTIEN ROGER AIME GAXIE

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Registration513307421

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Statusactive

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Incorporated2009-03-24

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Registered address6 PAS DE MENILMONTANT, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN NZAKOUdissolved ALI HAMHAMIdissolved BARBARA KROLdissolved EL HACENE AMARAdissolved ETS BRUNOdissolved FRANCE DIFFUSIONactive FRANCOISE COMMUNdissolved GEOLIA-DIAGNOSTICSdissolved GUILLAUMEactive ISABELLE LEVEQUEdissolved KATAKO OKITOactive LES DERNIERS TRAPPEURSdissolved MEHMET ERSEN ALPERdissolved [ND]dissolved [ND]active NOCTURNAL ANIMALactive NURHAKdissolved OCM FINANCEdissolved RIDHA SAADOUNIdissolved shelly abitbolactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100