DOSSIERS / ALBAN JEAN EDOUARD SENECHAL
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Sole trader dossier

ALBAN JEAN EDOUARD SENECHAL

FRANCE · SOLE TRADER · INCORPORATED 2017-02-27
KYBE ID: FR-828067926 · 828067926 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALBAN JEAN EDOUARD SENECHAL
fr_inpi
828067926
fr_inpi
active
fr_inpi
2017-02-27
fr_inpi
91 BD Bessières, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN JEAN PAUL DEBRUYNEdissolvedBAT'INOV QUALITY CONCEPTdissolvedCLEMENT MALIdissolvedDELICES & MOdissolvedDRISS EL KARKOURIactiveELIE ROGER KOUANGOUdissolvedFRANCOIS XAVIER BADJANGactiveJEAN-PIERRE LEPETITactiveJOEL GAUTIERactiveKAMAL CHIKHIactiveKARIMA ABDALLIactiveKHALIL EL BAQATIactiveMA TERRASSEactiveM G Hdissolved[ND]active[ND]activePETER JAMES WEEKSdissolvedPIERRE VICTOR ALEXANDRE HERLEMONTdissolvedSCI CHATEAU-BESSIERESdissolvedSCI DES GARRIGUESdissolved

+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