DOSSIERS / LAURA SEGHAIER
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Sole trader dossier

LAURA SEGHAIER

FRANCE · SOLE TRADER · INCORPORATED 1990-02-01
KYBE ID: FR-353110380 · 353110380 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURA SEGHAIER
fr_inpi
353110380
fr_inpi
dissolved
fr_inpi
1990-02-01
fr_inpi
1990-02-01
fr_inpi
RUE HENRI WALLON, 13130 BERRE L'ETANG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BECADISactiveBERNADETTE BANCILHONdissolvedCHRISTINE MICHELE DEGLI INNOCENTIdissolvedDENIS BARBIERIdissolvedGARDIOL MARGUERITE SAUCEdissolvedJEAN DANIEL FACCHINIdissolvedJEAN MARIE LOUIS DARDdissolvedLA VAGUE GOURMANDEactiveLE NOUVEAU RELAIS DE BERREdissolvedLE RELAIS DE BERREdissolvedMAURICE MARTINEZdissolvedMOHAMED BOUGHANMIdissolved[ND]activeNORA SEGHAIERdissolvedPATRICE NOELdissolvedROBERT CHARLES MOULINASdissolvedSARL SALORD RENEdissolvedSCI BERROISE MEDITERRANEENNEdissolvedSCI DE L'ARCdissolvedSCI DES ALPESdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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