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Sole trader dossier

RENEE SEGHNI

FRANCE · SOLE TRADER · INCORPORATED 1999-09-01
KYBE ID: FR-424232254 · 424232254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameRENEE SEGHNI

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Registration424232254

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Statusdissolved

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Incorporated1999-09-01

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Dissolved2000-10-01

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Registered address15 RUE DU FBG DU TEMPLE, 75010 PARIS 10

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANTOINE HUSSERdissolved ATTITUDE PRODUCTIONactive BOUAZIZ AZEDDINE - BOUAZIZ ZAHERactive CTMdissolved DECO DECOdissolved DIEGO LECOUTREactive DRAGAN VESICdissolved ISSIBOUCENE FRERESdissolved LA ROSE DE LA REPUBLIQUEdissolved LIONEL CHOUKROUNdissolved [ND]active RAPHAEL JEAN NOEL ESTRIPEAUdissolved RESEAU DE SANTE SEXUELLE PUBLIQUEactive SAUNA VAPEUR DE PARISdissolved STEF BOUAZIZ AZEDDINE MALEK ZAHERactive THE FILM SOCIETYdissolved THE MICHAEL SCOTT COMPAGNYdissolved TIC, TAC, TOQUESdissolved ZAHER BOUAZIZactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-10-01Dissolved / struck off