DOSSIERS / ANDRE DENIS SEGUIN
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Sole trader dossier

ANDRE DENIS SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1995-04-11
KYBE ID: FR-403356314 · 403356314 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE DENIS SEGUIN
fr_inpi
403356314
fr_inpi
dissolved
fr_inpi
1995-04-11
fr_inpi
2004-12-31
fr_inpi
LA FECLAZ, 73230 LES DESERTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALAIN GEORGES REGAIRAZdissolvedAMELIE ZABOLLONEdissolvedANDRE LUC MARIE CLAUDE LIAIGREdissolvedASS CLAIR JOIEactiveASS L'ALISIERactiveASSOCIATION EURO JEUNESSEactiveASSOCIATION LES CHAMOISactiveBERGER / CHRISTactiveBERNADETTE HOLTZINGERdissolvedBERTHELOT FABRICE ET EDITHactiveBRIGITTE PASTORELLIdissolvedCHARLES FRANCOIS LAMIRAUXdissolvedCLUB DES SPORTS DE LA FECLAZ LES DESERTSactiveCOPROPRIETE LES GENTIANESactiveDENIS JACQUES GONTHIERdissolvedECO-MENUISIERSdissolvedFREDERIC JACQUES CLAUDE ANDRE LAURENTdissolvedGILLES BALactiveGUERRAZ SPORTSdissolvedHERVE MOURETdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off