DOSSIERS / DOMINIQUE PAULE SEGUIN
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Sole trader dossier

DOMINIQUE PAULE SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1985-04-01
KYBE ID: FR-332213628 · 332213628 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE PAULE SEGUIN
fr_inpi
332213628
fr_inpi
dissolved
fr_inpi
1985-04-01
fr_inpi
1986-03-31
fr_inpi
18 RUE DE MENTON, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABOUBACAR SIDICK DOUMBIAdissolvedALAIN JULES DRUXdissolvedAPOMactiveASSOCIATION FRANCO MAGHREBIN DE TOULOUSEactiveASS UNIES POUR REUSSIR EMPALOTactiveBELHADJ LAZEREUGdissolvedBLACK GUARD'SactiveBOUYAKOUB BENSELAMAdissolvedBRAHIM FERCHICHIdissolvedCHARFIDIN HAGGUIdissolvedCHRISTINE CHANTAL CECILE GOBERTdissolvedCONSEIL CITOYEN TOULOUSE EMPALOTactiveDAVID MORVANdissolvedFATMA TABETdissolvedGERARD BAGESdissolvedHAITHEM M'BARKIdissolvedMADIHA BEKKARdissolvedMOHAMAD EL OUADIdissolvedMOSTEFA BEKKARdissolvedMUSICALEMENT MIDI PYRENEESactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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