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Sole trader dossier

CHARLES SEBAMALAI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-15
KYBE ID: FR-847527744 · 847527744 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES SEBAMALAI

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Registration847527744

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Statusdissolved

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Incorporated2019-01-15

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Dissolved2022-11-21

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Registered address7 RUE HENRI BARBUSSE, 94340 JOINVILLE-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ABDALLAH TIBOUCHEactive Amir Lounès Bourbiadissolved ASSOC GERONTO ASSISTANCE A DOMICILEactive ASSOCIATION TRADITIONNELLE DES FEMMES BANGOULAP (NGO NGUEUM) DE FRANCEactive A.T ASSURANCESdissolved AT ASSURANCESdissolved ATHLETE TONERdissolved AZIZ TIBOUCHEdissolved BADIOUGOU FOFANAactive BERNARD BOISARDdissolved Chahine Djebalidissolved CROQUE LA VIEactive Djenaba Niakatedissolved DRIVESKYdissolved DRIVING SERVICE ELITEdissolved FERNANDEZ LOPEZdissolved GEORGES SILVAdissolved HABIBATOU KANOUTEactive HEDI BEN ALI ETTAIEBdissolved HORIZON SERTECHdissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2022-11-21Dissolved / struck off