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Sole trader dossier

ANNICK SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1995-05-09
KYBE ID: FR-401108469 · 401108469 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANNICK SEGUIN

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Registration401108469

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Statusdissolved

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Incorporated1995-05-09

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Dissolved1998-09-30

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Registered addressCENTRE AFFAIRES PARIS NORD, 93150 LE BLANC-MESNIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AL-ES FRANCEdissolved ANDREE D'HONDTdissolved ASS AGEFIactive ASSOCIATION DES AGENTS D'AULNAYactive ASSOCIATION GLOIRE DE L'ETERNELactive ASSOCIATION M.M. TELEDYNAMIQUEactive BLANC MESNIL TRANSPORTS COOPERATIFSdissolved CHARTER MASTERSdissolved COMMERCE EXPORT COOPERATIONdissolved DEKO TRANSPORTdissolved DISTRIRUSHdissolved ELODIE DIFFUSIONdissolved EREM SERVICESdissolved ETUD TRPT INTERNAT COORDINATA7dissolved EUROPE EXPRESS 86dissolved EUROPICKOMATICdissolved FORMATION ET DEVELOPPEMENTactive FORMATONEdissolved GACIFactive GNANILI ANGNEROdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-09-30Dissolved / struck off