DOSSIERS / JULIE SOPHIE SEBAN
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Sole trader dossier

JULIE SOPHIE SEBAN

FRANCE · SOLE TRADER · INCORPORATED 2015-11-09
KYBE ID: FR-814636544 · 814636544 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JULIE SOPHIE SEBAN
fr_inpi
814636544
fr_inpi
active
fr_inpi
2015-11-09
fr_inpi
2 AV DU VALLON, 78450 CHAVENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACTION'SERVICESdissolvedANNE BEYOUdissolvedANNE BEYOUdissolvedBERTRAND GUILLAUME ANDRE ODINactiveCARLA MARTINS DA CUNHA COIMBRAactiveCHARLOTTE MARIE CHAPPOTTEAUactiveCLEMENCE VERGUINactiveCONSTRUCTIONS TRADITIONNELLES ILE FRANCEdissolvedDEPECH'MOBdissolvedDOLIA & NOVAactiveDUJACQdissolvedECCdissolvedEYDEN COIFFUREactiveFORM@CTIONdissolvedGARDEN PARTY SARLdissolvedGENTILHOMMEactiveINSTITUT CHRYSALIDE BEAUTEdissolvedJEAN-LOUIS BLINactiveLE CHAVENAY GOURMANDdissolvedMARIE JOELLE VIGNATdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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