DOSSIERS / CLAUDE MAURICE SEGUY
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Sole trader dossier

CLAUDE MAURICE SEGUY

FRANCE · SOLE TRADER · INCORPORATED 1972-01-01
KYBE ID: FR-405030354 · 405030354 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDE MAURICE SEGUY
fr_inpi
405030354
fr_inpi
dissolved
fr_inpi
1972-01-01
fr_inpi
1999-08-01
fr_inpi
11220 TOURNISSAN
fr_inpi

Companies at this address

60 total

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

ALBAN DELBOURGdissolvedALBERT FOULQUIERactiveALEX MARCEL HENRI IZQUIERDOdissolvedALINE BERTRANDdissolvedAMP RENOVATIONdissolvedANDREE CALASdissolvedANDREE IZQUIERDOactiveANNE-MARIE CASSIGNACactiveANTOINE MENDOZAactiveANTOINETTE FARRASactiveANTOINETTE HOYUELOSdissolvedARMAND VIVESdissolvedCLAUDE SARDAactiveCRISTOBAL HOYUELOSdissolvedELISABETH TRAVESSETactiveEMILE VILLELAdissolvedETIENNE MARCELOUdissolvedFRANC DELIBEROSactiveFRANCIS LASTENOUSEdissolvedFRANCIS MAURINactive

+40 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off