KYBE — See who's really behind any company

Sole trader dossier

LEVANA SEBBAN

FRANCE · SOLE TRADER · INCORPORATED 2013-11-25
KYBE ID: FR-798761268 · 798761268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLEVANA SEBBAN

fr_inpi

Registration798761268

fr_inpi

Statusdissolved

fr_inpi

Incorporated2013-11-25

fr_inpi

Dissolved2014-12-31

fr_inpi

Registered address14 RUE DES PRAIRIES, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMOR SOFIANE KEDDADactive ASSOCIATION HISTOIRE D Mactive BATCHOU MARINA TCHAGAdissolved BECEYADactive Bilal Bencherratactive BRICE TCHAGAdissolved CEUX DU SABLEactive ERWAN ABRAHAMdissolved GELSON DA COSTA N'GANGAactive ISABELLE VAN LANDEGHEMdissolved JEAN-MICHEL MAURICE FLORENTINEdissolved KHALED ARGUANAdissolved KIZOLA IMMOactive MORDEHAY ELBAZactive Nafaa Sokhalactive [ND]active [ND]dissolved OMAR KARAOUDdissolved SAMUEL TCHAGAactive SASU PONDAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-12-31Dissolved / struck off