DOSSIERS / DIDIER SEGATO
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Sole trader dossier

DIDIER SEGATO

FRANCE · SOLE TRADER · INCORPORATED 1987-04-06
KYBE ID: FR-340917400 · 340917400 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDIER SEGATO
fr_inpi
340917400
fr_inpi
active
fr_inpi
1987-04-06
fr_inpi
82370 NOHIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ANDRE MARCEL DUROUEIXdissolvedCHANTAL PEREZdissolvedCLAUDE MESSALdissolvedCOMITE DES FETES DE NOHICdissolvedCONSTRUC TRADIT RESTAURdissolvedDANIEL PERESdissolvedDENIS DELONdissolvedE.C.N.dissolvedE EDMOND COUSTEAUdissolvedEMILE BURGUIEREdissolvedEMILE TOUYAdissolvedETS PONTHIEU FILSactiveETTORE GIOVANNI RIVERAdissolvedFELIX BOITAdissolvedFORTUNE BERNATdissolvedGABRIEL CAUMESdissolvedGASPARD ROCAdissolvedGEORGES ARNAUDdissolvedGILLES SOLDADIEactiveHENRI BERNADOUdissolved

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100