DOSSIERS / MESSAN DANIEL SEGLA
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Sole trader dossier

MESSAN DANIEL SEGLA

FRANCE · SOLE TRADER · INCORPORATED 2006-01-26
KYBE ID: FR-489337931 · 489337931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MESSAN DANIEL SEGLA
fr_inpi
489337931
fr_inpi
dissolved
fr_inpi
2006-01-26
fr_inpi
2 ALL DU STADE, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDELKARIM BAANTARdissolvedABDELKARIM ZIANEdissolvedABDELLAALI SETTOURIdissolvedAGUSTINO NGASAactiveALAA AL HAIKdissolvedALINA TRADEdissolvedBAHATIactiveBOUDGEMA BOUDJEMA SAMIR KHALFIdissolvedBS DRIVERactiveBZ BUSINESSactiveCélina OUARAZactiveCHRISTIAN MARIUS NGUIEPE SEGNOUactiveDJIHAD KHALFIactiveEDDY JACQUES LEROIdissolvedELISA FERLISHA AZOOdissolvedJESSICA NDEMBO MAMBENDAdissolvedKOLOSSALactiveLINA GESTIONdissolvedMANSOUR DJAEactiveMODERNISATION - BATIMENTS - CHAFFARdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100