DOSSIERS / ANDRE SEGUY
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Sole trader dossier

ANDRE SEGUY

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-430758466 · 430758466 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE SEGUY
fr_inpi
430758466
fr_inpi
dissolved
fr_inpi
1968-01-01
fr_inpi
1968-01-01
fr_inpi
11220 TALAIRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AIME TEISSEYREactiveAIME TEISSEYREdissolvedALAIN ALEXIS LEQUENNEactiveALAIN CASTANSdissolvedALAIN CLAUDE LAMYactiveANDRE ROUXdissolvedANDRE SEGUYdissolvedANGELE CANAMASASdissolvedANNE REMONdissolvedANNY FOURNIEactiveAUGUSTINE TRILLEdissolvedCAROLINE FONTANELactiveCHRISTIAN CELESTIN SOUILLARDactiveCHRISTOPHE CABRERAdissolvedCOEX RAINAUD J L ET MAUGARD DdissolvedCOMITE SPORTS ET LOISIRSactiveCUMA LA PIERRE DROITEdissolvedDAVID REMONdissolvedEMILE DAMIENS PIERRE RAINAUDactiveEMILE SEBASTIAactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off