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Sole trader dossier

ALI SEGUENI

FRANCE · SOLE TRADER · INCORPORATED 2016-06-06
KYBE ID: FR-397603317 · 397603317 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALI SEGUENI

fr_inpi

Registration397603317

fr_inpi

Statusdissolved

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Incorporated2016-06-06

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Registered address60 BD JOSEPH VALLIER, 38000 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CEDRIC CANDELAdissolved CLAUDE ISRAEL BEN SAIDdissolved CONTINENTALE CONSTRUCTIONdissolved DANIELLE ALBERTE ALICE YOUdissolved DEM & ECOdissolved FARES CHERRADactive FRANCIS JEAN MARTINdissolved JULIEN BERIOTdissolved LEA BAPTISTEdissolved LOTISOL SOCdissolved MAITE VALANCHERdissolved NADINE NELLY PEQUIGNOTdissolved Nancy ALVARADO ROSASactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active NEIGE ET SOLEIL IMMOBILIERdissolved PETER ROZSAactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100