DOSSIERS / RAPHAEL SEBAG
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Sole trader dossier

RAPHAEL SEBAG

FRANCE · SOLE TRADER · INCORPORATED 2021-02-14
KYBE ID: FR-898300835 · 898300835 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAPHAEL SEBAG
fr_inpi
898300835
fr_inpi
active
fr_inpi
2021-02-14
fr_inpi
9 RUE GEORGES BERGER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AIDALdissolvedA RENAdissolvedASS LIGUES DES CITOYENSactiveAZ FORMATIONdissolvedBARBARASEBBdissolvedBENABAGdissolvedCLAIRE MARIE LUCIE MARGOTTEAUdissolvedCOPR 9 R GEORGES BERGER 75017 PARISactiveFIDUCIAIRE CHAUVRYdissolvedFINANCIERE LOUYSdissolvedFONDATION D'ENTREPRISE CYLAD CONSULTINGactiveORFEO FINANCEdissolvedP. PARTNERSdissolvedSCI EVELIMMOdissolvedS.C.I LES MARINES DE ROTHENEUFdissolvedSCI LEVISdissolvedSCI MAZEL AARONdissolvedSPFPLAS SEBAGdissolvedSYND.COPR. 9 BIS RUE GEORGES BERGER 7active

People with significant control

0 people
NameRoleFromSource

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