DOSSIERS / MONIQUE SEGUIN
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Sole trader dossier

MONIQUE SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 2011-10-17
KYBE ID: FR-534830831 · 534830831 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE SEGUIN
fr_inpi
534830831
fr_inpi
dissolved
fr_inpi
2011-10-17
fr_inpi
2017-01-26
fr_inpi
43 RUE DE TREVISE, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3 P IdissolvedASSOCIATION EPSINERGYactiveAUDACE PARISactiveAURELIE MICHELLE LAURENCE MARIE THOUZEAUdissolvedAZIMUTH PRODUCTIONSdissolvedCASABELAdissolvedDAVID LOUIS MAURICE MANZICactiveDIT BAKOULE CELEST BOKOUABASSAdissolvedEZRA DOREMBUSdissolvedFOX-INDIAdissolvedIDF TRANSPORTdissolvedJACQUES DUFOUILdissolvedKAMEL BEN MESSAOUDdissolvedLOUIS TRICOTdissolvedMELICEactiveMUZETTE PARISactiveNOUVELLE EUROPEdissolvedRACHID EL ALAMIdissolvedRUE BLEUEdissolvedSARL ASLANdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off