DOSSIERS / INGRID ODETTE SEBBAN
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Sole trader dossier

INGRID ODETTE SEBBAN

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-901378372 · 901378372 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
INGRID ODETTE SEBBAN
fr_inpi
901378372
fr_inpi
dissolved
fr_inpi
2021-07-01
fr_inpi
2022-05-05
fr_inpi
10 RUE PIERRE CHEREST, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARTHUR MARC EMILE PIMORactiveBERTRAND LECLERCQdissolvedCATHERINE FRANCOISE PERREUXdissolvedCERGY BARATTEactiveCOGESCOMdissolvedDEZELLUS CONSULTANTSdissolvedDIAGONALES AGENCES IMMOBILIERESdissolvedDSI CONSEILdissolvedJOEL LOUIS RENE MERCEDES DOUSSETdissolvedLOUDIMMO SARLdissolvedM2O AGENCYdissolvedMANGOUSTAdissolvedMarie Nathalie Florence DE LA HAYE SAINT-HILAIREactive[ND]dissolved[ND]dissolvedNEUILLY BARATTEactiveRIVER CONSULTANTactiveSCI DU 63 RUE JOUFFROYdissolvedSCI JEAN-ROSEdissolvedSEZAM TRAITEURactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off