DOSSIERS / SEQUOIA
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Company dossier

SEQUOIA

FRANCE · COMPANY · INCORPORATED 2004-11-22
KYBE ID: FR-453495194 · 453495194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SEQUOIA
fr_insee
453495194
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-11-22
fr_insee
90 RUE SAINT JEAN, 59100 ROUBAIX
fr_insee
43.91B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AALTOdissolvedALBATIdissolvedAPAPRNACEactiveASS GROUPEMENT POUR L4INSERTIONactiveASSOCIATION ENFANTS COMME LES AUTRESdissolvedBKT TOITUREdissolvedCENTRE EXPERTISE ET CONTROLE AUTOMOBILEdissolvedCENTRE EXPERTISES G. COURCOLdissolvedCHRISTIAN HUYGHEdissolvedCTRE EXPERTISE CONTROLE AUTOMOBILE CECAdissolvedD HIGOUNETdissolvedENT CITOYENNE-CADRE VIE ENVIRONNEMENTdissolvedGEORGES GASTON COURCOLactiveHUBFORITdissolvedIMMO-SERVICESdissolvedJOSE BATISTA RIBEIROdissolvedK2M TOITUREdissolvedPERRICHETdissolvedPOSTHUME ENTRET NETTOY SEPULTURE ETHIQUEdissolvedROBERT FERDINANDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MOULOUD DJEFFALPrésident—France registry
TAHAR DJEFFALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100