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Sole trader dossier

NICOLAS MICHEL DI SEGNA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-385324249 · 385324249 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNICOLAS MICHEL DI SEGNA

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Registration385324249

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Statusdissolved

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Incorporated1990-01-01

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Dissolved2003-12-31

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Registered address5 PL SADI CARNOT, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ADELE DI SEGNAdissolved ALAN MC LEANdissolved ANTOINE MARZIANOdissolved CATHERINE GAYdissolved CHRISTINE TURINdissolved Clara Delaubieractive CLAUDE ROGER VELLUTINIactive GABRIEL NAVARROdissolved GEORGES BENOITdissolved JACQUES DUQUESNEdissolved JEAN BAPTISTE RENUCCIdissolved JEAN PAUL GIGANTdissolved KAI PRODUCTIONdissolved LOUISE AUGUSTINE LINDNERactive MABASULdissolved MARIE AYMONdissolved MARTY AVOCATSdissolved [ND]dissolved [ND]dissolved RADIA CHAKIRdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-12-31Dissolved / struck off