DOSSIERS / SEBASTIEN JULIEN FRANCK DI GRACIA
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Sole trader dossier

SEBASTIEN JULIEN FRANCK DI GRACIA

FRANCE · SOLE TRADER · INCORPORATED 2012-05-04
KYBE ID: FR-752055640 · 752055640 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEBASTIEN JULIEN FRANCK DI GRACIA
fr_inpi
752055640
fr_inpi
active
fr_inpi
2012-05-04
fr_inpi
76 BD DE LA MOURACHONNE, 06580 PEGOMAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALEXIA AMBRE FABIENNE NICOLE DODEROactiveCAROLINE GUILLAUMEactiveCHLOE BEROUDactiveDAMIEN EUGENE KESSLERactiveDAVID BRUNdissolvedEVSactiveFRANCOISE marie josèphe BERTHIERdissolvedJESSICA COZZOLINOdissolvedMURIEL ANDREE CLAUDE RIEGERTactive[ND]activeROMAIN CHARLES LAURENT BESSONactiveROMAIN VAN GOETHEMactiveSCI KIALdissolvedSELARL DR PERINO-BUROCactiveSONNY KARIM JACQUES BARAUDactiveSPFPL DR DAMIEN KESSLERdissolvedSTEVE JEAN FLORENT MICHEL VERNAGUTdissolvedVALERIE ANGLIONINactiveVANESSA DANIELLE MARIE LEFEBVREactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100