DOSSIERS / ARMAND EUGENE LAURENT SEGUI
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Sole trader dossier

ARMAND EUGENE LAURENT SEGUI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-428394019 · 428394019 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ARMAND EUGENE LAURENT SEGUI
fr_inpi
428394019
fr_inpi
active
fr_inpi
1984-01-01
fr_inpi
34210 LA LIVINIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AIME GRANELactiveAIME MATHIEUdissolvedALAIN JULES GERARD MATHIEUactiveALBERT LIGNIERESactiveANDRE PEYTAVYdissolvedANNE ESTEVEactiveANNE MARIE GABARREactiveANNE PHALIPPOUactiveANTOINE BAREILdissolvedANTOINETTE CAZALETZactiveASS DE L'ECOLE PUBLIQUE DE LA LIVINIEREactiveASSOCIATION DE L AMITIEactiveBENOIT JEAN PIERRE CHAPOTdissolvedBERNARD BARTHEZactiveBLANCHE BESSIEUXdissolvedBRIGITTE ZATARRAdissolvedBRIGITTE ZATTARAdissolvedCAB MEDIC DE LA LIVINIERE JOLY & FAILdissolvedCHRISTELLE PAULE CALDEREROdissolvedCHRISTIAN PAUL BLANCHARDactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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