DOSSIERS / MOHAMED SEGUENI
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Sole trader dossier

MOHAMED SEGUENI

FRANCE · SOLE TRADER · INCORPORATED 1998-07-15
KYBE ID: FR-419594700 · 419594700 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MOHAMED SEGUENI
fr_inpi
419594700
fr_inpi
dissolved
fr_inpi
1998-07-15
fr_inpi
2014-06-30
fr_inpi
2 BD ROY, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

abderrahim karaoudiactiveAGENCE UNITE SERVICES PROPRETEdissolvedALTECHactiveBILEL MEZNIdissolvedBRIGITTE GUENNOUdissolvedBRUNO FRANCOIS CONSILLEactiveCHANZYdissolvedCHARLINE TROMBINIdissolvedCHRISTINE AYDINactiveCRANIO-DOC-PARIS-ILE-DE-FRANCEdissolvedDIAGNOSTIC.EXPRESSdissolvedFAHIM BENZERARAactiveFIRST CARdissolvedGROUPE PROTECTION HABITATdissolvedHALIMA MELLOUKIdissolvedJOCELYNE PLUMASdissolvedLAURENT DUVERNOISactiveLEA SONIA JEANNE MELLOULactiveLYNA ASSURANCEdissolvedMACAHEdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off