DOSSIERS / ELIE SEBBAG
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Sole trader dossier

ELIE SEBBAG

FRANCE · SOLE TRADER · INCORPORATED 2012-10-13
KYBE ID: FR-789355187 · 789355187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ELIE SEBBAG
fr_inpi
789355187
fr_inpi
dissolved
fr_inpi
2012-10-13
fr_inpi
2016-01-02
fr_inpi
36 RUE DES JEUNEURS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AFTERWORKdissolvedARCA INVESTdissolvedARTERARdissolvedATELIER D'ARCHITECTURE BRENAC-GONZALEZ & ASSOCIESdissolvedBEFIMOdissolvedBERNARD CREMNITERactiveBRUNO MORSCHEIDTactiveCLAIRE LELIEVREactiveCONSTEL AVIATION SERVICESdissolvedCOPR 36 RUE DES JEUNEURS 75002 PARISactiveERIC JEAN-PAUL BERTHESactiveE. VERNET CONSEILactiveEXPERT INNOVATIONdissolvedFONDS AREZKIactiveFRANCK OLIVIERdissolvedGBOXactiveGLAFIBREdissolvedGOFAST TRANSPORTdissolvedGO FAST-TRAVELdissolvedHALLOWAIdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off