DOSSIERS / LAURIE SEGUIN
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Sole trader dossier

LAURIE SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 2008-10-10
KYBE ID: FR-508464674 · 508464674 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURIE SEGUIN
fr_inpi
508464674
fr_inpi
dissolved
fr_inpi
2008-10-10
fr_inpi
8 AV MIRABEAU, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
93 GAMBETTAdissolvedARLETTE ANDREISdissolvedASSO BENEVOLEdissolvedBENJAMIN ELIE ABBOdissolvedCAMILLE SUSSANactiveDENTAL SPAactiveDIANA MIHAELA SERBANactiveEDMONDE RICARDONIdissolvedEDMONDE ROBINEAUactiveEK SELARL UNIPERSONNELLEdissolvedETUDE IMMOBILIERE DE VELLISdissolvedFLORENCE SCHNEIDERactiveGERARD ABECASSISdissolvedGIUSEPPE LANDOLFIdissolvedGROUPE JKSactiveH D HABITAT DIFFUSIONdissolvedJEAN CLAUDE REONdissolvedMASTISdissolvedNIKAdissolvedPASCAL MICHEL MORISSETdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-09

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif