DOSSIERS / CHRISTOPHE SEGUELA
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Sole trader dossier

CHRISTOPHE SEGUELA

FRANCE · SOLE TRADER · INCORPORATED 1994-12-01
KYBE ID: FR-399258813 · 399258813 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE SEGUELA
fr_inpi
399258813
fr_inpi
dissolved
fr_inpi
1994-12-01
fr_inpi
1995-01-31
fr_inpi
170 RUE DE PERIOLE, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

1,2,3 SOURIRESactiveALAIN MOTARDdissolvedALEXANDRE ANTOINE GIRYdissolvedANAS ALOUTAdissolvedANNE MARIE AUTAFAGEdissolvedASSOCIATION ROSERAIEactiveASSOC REDEC ETUDE PROMO OUVRAG LYRIQUES.activeAUDREY ANTOINETTE MIRAMBEAUdissolvedBAMAKdissolvedBERNARD CHRZAVZEZdissolvedBIOSPHEREdissolvedCABINET TOULOUSE GESTION IMMOBILIEREdissolvedCAMARA S BARBERSHOPdissolvedCAP MONDIAL SERVICESdissolvedCHRISTIAN SANZdissolvedCHRISTINE DELCLOSdissolvedCHRISTINE RUGGERIactiveCLAUDE DOMINIQUE ALINE COLOMESdissolvedCONSTRUCTIONS REGIONALES TRADITIONNELLESdissolvedDANIEL GEORGES DIEUDEGARDdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off