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Sole trader dossier

FREDERIQUE SEBAN

FRANCE · SOLE TRADER · INCORPORATED 2024-04-24
KYBE ID: FR-928097781 · 928097781 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFREDERIQUE SEBAN

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Registration928097781

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Statusactive

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Incorporated2024-04-24

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Registered address99 RUE floralia, 13008 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AC EXPERT FRANCEdissolved ASSISTANCE ET CONSEIL AUX ENTREPRISESdissolved ATHANOR BIJOUXactive CASANIS S.A.Sdissolved CEREZAdissolved CONCEPT MULTISERVICESdissolved DEBESSEL COUVERTUREdissolved DESIGN BTPdissolved ELODIE CUROactive ETOILE SECURITE PRIVEEdissolved FLORALIAdissolved ICONEdissolved JEAN LOUIS JEAN-LOUIS BEAUTOURdissolved Joanice Nicolaiactive LCPS BTPdissolved L'ECOLE DE SECOURISMEactive LSDMAdissolved MAISON DUVALdissolved MEDHYBRIDEdissolved MILA.SOdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100