DOSSIERS / FABRICE SEBAN
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Sole trader dossier

FABRICE SEBAN

FRANCE · SOLE TRADER · INCORPORATED 2011-01-02
KYBE ID: FR-530682913 · 530682913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FABRICE SEBAN
fr_inpi
530682913
fr_inpi
active
fr_inpi
2011-01-02
fr_inpi
2 RUE GUYNEMER, 93260 LES LILAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AGENCES MTS-ENTREPRISEdissolvedAmélia ZerguineactiveAMICALE DES LOCATAIRES DE LA RESIDENCE DE L'AVENIRactiveANISSA SFARdissolvedASTRE INFORMATICdissolvedBILAL OURZIKENEdissolvedCELINE TRICARTdissolvedDIEYA MOVEMENTactiveDIEYNABA SAMAKEdissolvedDORON BELHASSENdissolvedFASTLOCPERMISdissolvedFAST PERMISdissolvedFATOUMATA SOUMAHOROdissolvedFRANCK JOSEPH KTORZAdissolvedFRANCOIS DEMEILLIERSdissolvedGLORIA SPIGHIdissolvedGROUPE YEOLYSactiveINES ZERGUINEdissolvedJEAN-LOUIS FINAdissolvedMOHAMED HAMDIactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100