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Sole trader dossier

FREDERIC SEGUELA

FRANCE · SOLE TRADER · INCORPORATED 2006-12-13
KYBE ID: FR-493187611 · 493187611 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFREDERIC SEGUELA

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Registration493187611

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Statusdissolved

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Incorporated2006-12-13

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Dissolved2009-02-11

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Registered addressLE CHEBECK, 11430 GRUISSAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANDRE BOUQUIEactive ANGE RAPHAEL ACHILLEdissolved AZURdissolved BERNADETTE LAURETTE HUARTdissolved CHARLES HERESactive CHRISTIANE JEANNE DENISE BOUDOUXdissolved CLAUDE WENDLINGdissolved ESPADA SYLVIE - GOUACHE FREDERICdissolved FIMEdissolved FRANCOISE LILIANE BENEZETHdissolved JACQUELINE MOREROactive JACQUES GUERINdissolved JEANNINE GRASdissolved JEAN PAUL MICHELdissolved MARIE-THERESE LOUPactive MICHELE FERNANDE TURINdissolved [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-02-11Dissolved / struck off