DOSSIERS / SEBASTIEN GHIONE
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Sole trader dossier

SEBASTIEN GHIONE

FRANCE · SOLE TRADER · INCORPORATED 2019-07-11
KYBE ID: FR-852591593 · 852591593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SEBASTIEN GHIONE
fr_inpi
852591593
fr_inpi
active
fr_inpi
2019-07-11
fr_inpi
38 BD PIERRE SOLA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDESSELEM MARMOURIdissolvedAMOR LAMARIdissolvedBEST TRAVELdissolvedEMILIA VICTORINE CECCHIdissolvedFATHI MARMOURIdissolvedFREDERIC JOEL ROGERactiveLE SASSdissolvedMARTINE MESTELANdissolvedMNASSER BATdissolvedMOHAMED HASSEN BOUAZZAdissolvedMOHSEN ZEIBIdissolvedMTIBAA ACHRAFdissolved[ND]dissolvedNICOLAE ZGIRCUdissolvedPIERRE SALEMMEdissolvedSBR SERVICE BATIMENT RENOVATIONdissolvedSTEPHANIE DA VEIGAdissolvedVASILE SCULEAactiveWERRAMEDIAdissolvedYANN ZASZEWSKIactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100