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Sole trader dossier

SHANA SEBAG

FRANCE · SOLE TRADER · INCORPORATED 2020-12-21
KYBE ID: FR-893753756 · 893753756 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameSHANA SEBAG

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Registration893753756

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Statusactive

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Incorporated2020-12-21

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Registered address12 RUE Georges Truffaut, 77170 Servon

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Companies at this address

20 total

ACactive Catline Léa Baudeyactive CV HOLDINGactive CV IMMOdissolved DECO SPHEREdissolved Estelle masactive FACILITIZEdissolved GARY ZAFRANYdissolved GROUPE PRESSIdissolved LE MONDE DE MIMIEdissolved PRESSIdissolved SARL UMEL COUTUREdissolved SCI LEYLIAdissolved SCI TOUBOUL ZAFRANYactive SCM TOUBOUL ZAFRANYdissolved SELARL DU DOCTEUR DAVID ZAFRANYactive SELARL DU DOCTEUR GARY ZAFRANYactive SELARL DU DOCTEUR NATHAN TOUBOULactive SGactive

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100