DOSSIERS / SEBASTIEN YVES JACQUES HILLEL-MANOACH
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Sole trader dossier

SEBASTIEN YVES JACQUES HILLEL-MANOACH

FRANCE · SOLE TRADER · INCORPORATED 2011-07-01
KYBE ID: FR-533082822 · 533082822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SEBASTIEN YVES JACQUES HILLEL-MANOACH
fr_inpi
533082822
fr_inpi
dissolved
fr_inpi
2011-07-01
fr_inpi
2016-09-11
fr_inpi
77 AV DE CLICHY, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

ABDELKADE CHERCHEactiveABDELKADER CHERCHEMactiveABDELKADER CHERCHEMCHEactiveALARIC YANN ERWAN LEPELTIERactiveALARIG YANN LEPELTIERactiveALBIN YVON ALLOUCHERYactiveALEKSANDR ASLANOVactiveALEXANDRE FROUARTactiveANASS AZAMI HASSANIactiveANATOLE ABOUBACAR BOUVERETactiveANTHONY JOSEPH MESSINAactiveARTHUR NUNEZactiveARTHUR NUNEZNUNactiveAURELIEN LOUIS GUILLERMINactiveBAYA DEMBAactiveBEDIRHAN MUSTAFA OZDEMIRactiveBELKACEM HAMITOUCHEdissolvedBENJAMIN DIMETactiveBENOIT CIGANCIGactiveBERNARD RECHTMANdissolved

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off