DOSSIERS / LAURENT GEORGES SEBAOUN
← SearchExport PDF
Sole trader dossier

LAURENT GEORGES SEBAOUN

FRANCE · SOLE TRADER · INCORPORATED 2015-05-15
KYBE ID: FR-811558303 · 811558303 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT GEORGES SEBAOUN
fr_inpi
811558303
fr_inpi
dissolved
fr_inpi
2015-05-15
fr_inpi
2015-10-13
fr_inpi
6 RUE CRONSTADT, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN SEBAOUNactiveASSOCIATION ASSISTANCE DEFENSE DU CONSOMMATEURactiveBENOIT PHILIPPE FRANCOIS JEAN LECLERCQactiveCONCEPTS CRMdissolvedCTIM CRONSTADT 6activeDANIELE RAYNALactiveDNK AUTOdissolvedERIKA CRISTINA PELAEZdissolvedFRANCOIS ADRIEN MAURYdissolvedGENESIUS CONSTRUCTION ET RESEAUXdissolvedILCHEV INDIVISIONactiveINDIVISION BIELLA MICOL THIBIER ANTOINEactiveINDIVISION ILCHEVI IMMOBILIERactiveJOURdissolvedMANUEL ALVES MENDESactiveMARIE CHANTAL GOMIZdissolvedMIAGEdissolved[ND]active[ND]active[ND]active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off