DOSSIERS / ALEXANDRE SEBAN
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Sole trader dossier

ALEXANDRE SEBAN

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-852786268 · 852786268 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALEXANDRE SEBAN
fr_inpi
852786268
fr_inpi
active
fr_inpi
2019-07-01
fr_inpi
31 CRS DE VINCENNES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIE LISE CECILE DALMAZZOdissolvedASHLEY JUNGactiveASSETSYSdissolvedAUDREY IRENE ATTALactiveCOTE TENDANCE COURS DE VINCENNESdissolvedCOTE TENDANCE DIFFUSIONdissolvedDB BOUTIQUEdissolvedDENTTALactiveElisa Marceline ATTALactiveJIHANE JOUHARIactiveJULIEN IBRIdissolvedLES SEPTEMBRESactiveMARIE-JOSEPHE CARMANTRANDdissolvedMARINA JULIE ORHANTdissolvedMARION GARNIERactiveMICHAEL COHENactive[ND]activeOMAR FLICIdissolvedPAUL-ADRIEN JEAN BORIS ROBERT BENEdissolvedSCI AURAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100