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Sole trader dossier

SEBASTIEN BAISSAS

FRANCE · SOLE TRADER · INCORPORATED 2020-07-13
KYBE ID: FR-885329136 · 885329136 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSEBASTIEN BAISSAS

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Registration885329136

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Statusdissolved

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Incorporated2020-07-13

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Registered address7 ALL DE LA CARAVELLE, 94430 CHENNEVIERES-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

A.C.PR.INdissolved aldo gruberactive anthony junioractive ASSOCIATION DEPARTEMENTALE DE PROTECTION CIVILE DU VAL DE MARNEdissolved cesar tavares garciaactive CHRISTINE KEHIAIANactive CLOISON DOactive GABRIEL BULUMACdissolved ISABELLE HUETdissolved LJUBISAV MICICdissolved mateo de rosa bicalhoactive [ND]active [ND]active [ND]dissolved [ND]dissolved NORA RAHMANIdissolved PANR INFOSOFTdissolved PHILIPPE BLOTdissolved SUZANNE SIMOES DOS SANTOSdissolved TERRY BONVARDactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100