DOSSIERS / LOIC YANN SEBASTIANI
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Sole trader dossier

LOIC YANN SEBASTIANI

FRANCE · SOLE TRADER · INCORPORATED 2021-10-15
KYBE ID: FR-904080421 · 904080421 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOIC YANN SEBASTIANI
fr_inpi
904080421
fr_inpi
dissolved
fr_inpi
2021-10-15
fr_inpi
2022-04-22
fr_inpi
239 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMAND SEBBAGHdissolvedCAMILLE ROSSETdissolvedCATHERINE FISCHERdissolvedDANIEL PASCAL JEAN MARC RENDUdissolvedDANIEL ROUSSEL INDIVISIONactiveEVELYNE BRUNELactiveJEREMIE HENRI ROLAND DIRUITactiveJuliette Wizana Denise MarlandactiveKAMAL KARA-SLIMANEactiveLUKMANU BIN OTHMANdissolvedMARIE PIERRE CACHARDdissolvedMAURICE POIREYdissolved[ND]active[ND]active[ND]active[ND]dissolvedRACHEL SEBBAGHdissolvedRIDWAN SALHIdissolvedSCI NICOMATHdissolvedSYNDICAT COPRO 239 241RUE DU QUATRE AOUTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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