DOSSIERS / SEBASTIEN ALAIN RENE GANZIN
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Sole trader dossier

SEBASTIEN ALAIN RENE GANZIN

FRANCE · SOLE TRADER · INCORPORATED 2017-09-25
KYBE ID: FR-832136832 · 832136832 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SEBASTIEN ALAIN RENE GANZIN
fr_inpi
832136832
fr_inpi
dissolved
fr_inpi
2017-09-25
fr_inpi
2018-08-31
fr_inpi
72 RUE JEAN BLEUZEN, 92170 VANVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACANTHEdissolvedCEDRIC ALBERT MICHEL OLLIEROdissolvedCELIA SOLANGE QUENARDactiveCLUB VANVEEN DANSE SPORTIVE TERPSIHOREactiveColine SaubestyactiveCOPR 72 RUE JEAN BLEUZEN 92170 VANVESactiveEDOUARD BENECHactiveIMMOLOFRdissolvedJamie Qingyang LIactiveJEROME PAIRETactiveJOSEPH BADRANdissolvedJOY LASRYactiveLesquois Pierre Lesquois Charles LesquoisactiveMARIE FLORENCE RAZAFINDRAMANANAdissolvedMATHILDE PERUactive[ND]active[ND]active[ND]active[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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