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Sole trader dossier

BERNARD SEGUY

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-413144817 · 413144817 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERNARD SEGUY

fr_inpi

Registration413144817

fr_inpi

Statusdissolved

fr_inpi

Incorporated1997-01-01

fr_inpi

Registered address15500 LA CHAPELLE-LAURENT

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

A ALBUSSONdissolved ALBERT VALLATdissolved ANDRE DE LA ROCHETTEdissolved ANDREE CALMELSdissolved ANTONIN FOSSEdissolved ASS COMMUNALE CHASSE AGREEE LA CHAPELLE LAURENTactive BRUNO DELAHAYEdissolved BRUNO HENRI FREYDEFONTdissolved CAISSE DES ECOLES DE LA CHAPELLE LAURENTactive CECILE ODETTE CHARREYREactive CHARLES ANTOINE MARIUS PERRINdissolved CHRISTIAN GEORGES MONIERdissolved CIE DES SAPEURS POMPIERSactive CLAUDE MOLINIERdissolved COMITE DES FETES DE CHAZELLESactive CTRE COM ACTION SOCIALE LA CHAPELLE LAURdissolved DE LA ROCHETTE ANDRE ET ROGERdissolved DENISE TIXIERdissolved FRANCOIS JOHANNYdissolved GARAGE CHALIER ET FILSdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100