DOSSIERS / SEBASTIEN CYRIL DUNAND
← SearchExport PDF
Sole trader dossier

SEBASTIEN CYRIL DUNAND

FRANCE · SOLE TRADER · INCORPORATED 2014-11-25
KYBE ID: FR-807872700 · 807872700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SEBASTIEN CYRIL DUNAND
fr_inpi
807872700
fr_inpi
dissolved
fr_inpi
2014-11-25
fr_inpi
2019-07-01
fr_inpi
VILLARLY, 73440 LES BELLEVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE LOUIS JOSEPH DUNANDdissolvedBERNARD PANNEKOUCKEdissolvedDANIEL JEAN RENE LAMBERTIdissolvedDOMINIQUE PATRICE DUNANDactiveFRANCIS JEAN SYLVAIN DELAHAISdissolvedGILBERT HUDRYactiveGUILLAUME GILBERT GUY BORDEAUdissolvedJEAN-MICHEL GABRIEL JEAN MICHEL DURANDactiveJEAN-YVES PANAFIEUdissolvedJENNIFER BEAUVAISdissolvedJOSIANE BONNEFOY-CUDRAZdissolvedKRISTINA ELISABETH HRUSKAactiveMARIE LAURE MOLLIEXactive[ND]active[ND]active[ND]active[ND]activePHILIPPE HENRI ALLAINdissolvedPIERRE GERARD DUNANDdissolvedSMTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off