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Sole trader dossier

SEBASTIEN ELOY

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-517567426 · 517567426 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSEBASTIEN ELOY

fr_inpi

Registration517567426

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-11-01

fr_inpi

Registered address2 RUE COYSEVOX, 69001 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

249 total

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

ABDELKRIM HAFID BOURAZIdissolved ABDELMAJID CHAMMAMdissolved ACM MULTISERVICEdissolved ADVISCIENCEdissolved AGENCE FRANCE FORMATIONdissolved AHMAD TAKIEDDIN BADENJKIdissolved ALAXCHK SARLdissolved AM ASSET GROUPEactive ANWXAIZBG SARLactive ARBITRAL TRADINGactive AROBAZactive ASSOCIATION DE SOUTIEN AUX COLLECTIFS EN LUTTE CONTRE L'EXTREME-DROITEactive ATLAS K1dissolved ATOMFLOWactive AUDIO MAXactive AUX PLAISIR DE BACCHUSactive AVICENNE FORMATION ET CONSULTINGdissolved AVIO & TIGERactive AWD AUTOactive B2SKILLSactive

+229 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 249 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100