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Sole trader dossier

JOSEL SEVE

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-621011451 · 621011451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOSEL SEVE

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Registration621011451

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Statusdissolved

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Incorporated1962-12-25

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Dissolved1990-06-30

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Registered address40 BD DE BERCY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE CUQ ALEXANDREdissolved ALOHOMORAdissolved BARBORA VESTEROVAdissolved CAMILLE CHARLINdissolved CELESTINE MAGUEactive CINDY RACHEL CASTROactive ECO SAMWA TRANSPORTactive EZIO GALLINUCCIactive FONDCOMBEdissolved FRANCOISE COSTEactive GERARD CHARLINactive GIORGI & MARQUEZactive JOSEPH CASTROdissolved LINDA BELMOKHTARdissolved MEHDI LASSILAAdissolved M GOULOISdissolved MOHAMED MOHAMMED BELMOKHTARdissolved [ND]active [ND]dissolved SAMIR KERNANEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-06-30Dissolved / struck off