DOSSIERS / FATIMA SEGHOUANI
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Sole trader dossier

Fatima seghouani

FRANCE · SOLE TRADER
KYBE ID: FR-445056377 · 445056377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Fatima seghouani
fr_inpi
445056377
fr_inpi
dissolved
fr_inpi
2024-06-01
fr_inpi
21 RUE SAINT FARON, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALLO NET SERVICESdissolvedBATI 94dissolvedCCMIactiveCHRISTOPHE RAYMOND ROBERT CAYRELactiveCLAUDIA FERRAROdissolvedCLOVIS RANDAZZOactiveCOMPAGNIE EUROPEENNE DE COMMERCEdissolvedDIVALdissolvedELIZABETH RENEE SHEETERdissolvedEMERAUDE BLEUEdissolvedEUROPEENNE DE BATIMENTactiveF.D.A. TRANSactiveGESTION TRANSPORTS SERVICESactiveINDIVISION MAAS ZAMOZIKactiveISABELLE GRANGEdissolvedJEAN BERNARD PERETdissolvedJEROME MICHEL BOSSONactiveJULIEN POLLOCK-VINCENTactiveL'ALADAIN SARLdissolvedLENAIC LE GULUCHEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off