DOSSIERS / CHARLY SEGUY
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Sole trader dossier

CHARLY SEGUY

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-428808141 · 428808141 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
CHARLY SEGUY
fr_inpi
428808141
fr_inpi
dissolved
fr_inpi
1990-10-01
fr_inpi
2000-12-31
fr_inpi
BARBOTAN, 32150 CAZAUBON
fr_inpi

Companies at this address

90 total

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

ADRIEN CLEMENT BARTHELEMYdissolvedALAIN LAJUSactiveALAIN VERDYdissolvedALBERT SAINT-FAUSTINdissolvedALEX MENJOULOUdissolvedALINE FARIGOULdissolvedAMAURY ROBERT JEAN-CLAUDE BOURBONdissolvedANDREA TASTETdissolvedANDRE HENRI COURREGELONGUEdissolvedANDRE MARSANdissolvedANDRE PIERRE FERNAND SENTOUdissolvedANNE MARIE BOURDEUdissolvedANNICK BAILLEULdissolvedASSOCIATION DES COMMERCANTS DE CAZAUBON BARBOTAN LES THERMESactiveASSOCIATION HIPPIQUE DU BAS-ARMAGNACactiveCHARLES BODINdissolvedCHARLES LAFAGEdissolvedCHRISTIAN SOUBAIGNEdissolvedCLAUDE BOUBEEactiveCLAUDE PRATDESSUSactive

+70 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off