DOSSIERS / DENIS SEBYEV
← SearchExport PDF
Sole trader dossier

DENIS SEBYEV

FRANCE · SOLE TRADER · INCORPORATED 2024-08-02
KYBE ID: FR-830006466 · 830006466 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DENIS SEBYEV
fr_inpi
830006466
fr_inpi
active
fr_inpi
2024-08-02
fr_inpi
42 RUE de l'Ill, 67000 Strasbourg
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDERAZZAK OULAHBOUBdissolvedABS EXPRESSdissolvedAGNES BOUYERactiveASSOC DES LOCATAIRES DE LA CITE DE L ILLactiveASSOCIATION PONTSdissolvedATILGANdissolvedAYHAN ALTUNdissolvedAYMAN ABDELMAJEED ABDALLAHdissolvedCABINET MEDICAL D'ASSOCIATION DE L' ILLdissolvedCATHERINE JACOBactiveCECILE ISABELLE YVETTE MENNESSIERactiveCERCLE JEUNES MEDIATEURS INTER CULTURELactiveCOLOMBINE RICHARDE FRITSCHactiveCOMMUNAUTE DE SANTE EUROMETROPOLE NORD (CPTS EUROMETROPOLE NORD - COSEN)activeDANY SIX N SOSSOLO LOUKATOUKOUSSOUactiveDAVID HOLLANDERactiveEDITH LISE AGNES EUDESactiveGIORGI ASLAMAZISHVILIdissolvedINTERASSOCIATION CITE DE L ILLactiveLAURA MAEVA KOHSERactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100