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Sole trader dossier

Dounia SEBTI

FRANCE · SOLE TRADER · INCORPORATED 2025-03-14
KYBE ID: FR-941999799 · 941999799 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDounia SEBTI

fr_inpi

Registration941999799

fr_inpi

Statusactive

fr_inpi

Incorporated2025-03-14

fr_inpi

Registered address18 RUE des Vignerons, 94300 Vincennes

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

18VIGNERONactive ALEX BRUNO CHRISTIAN BERNEAUdissolved ALI SAMAIdissolved ANDREA MAUD ET MICKAELactive ASS MEY LU ZINEdissolved ASSOCIATION ARTISS L ART DE TISSER DU LIEN INTERCULTURELactive AURELIEN DAVID JEAN SEBASTIEN NGHIdissolved BEATRIZ TREPATactive BRUT D'ACTION GARDIENNAGE SCE PRIVEEactive CALIKODEdissolved CLARA BENZINEBdissolved Clémence Dauryactive Coralie Camilliactive DAE SUNG PARKactive DAVID MORITZdissolved ELAN D'ESPOIRactive ENTREPRISE GENERALE DE BATIMENT CARLAMdissolved FAN COMPANYdissolved GANTCHO ANTHONY GAVRILOFFdissolved GIANNI MICKAEL OBIGLIOdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100