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Sole trader dossier

CHARLES SENECA

FRANCE · SOLE TRADER · INCORPORATED 2003-05-12
KYBE ID: FR-782566533 · 782566533 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES SENECA

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Registration782566533

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Statusdissolved

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Incorporated2003-05-12

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Dissolved2008-11-05

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Registered address56 RUE BEAUMONT, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

Abou Basseactive ALEXANDRE PIERRE ALAIN EBRANdissolved ANGIOLA MENNELLAdissolved Ayoub Benyahiaactive Bastien Tassyactive BATIMENT TECHNOLOGIES SERVICESdissolved BG ORGANISATIONdissolved CEDRIC NICODEMOactive CHRISFLOdissolved CHRISTOPHE BERNARD IMMOBILIERdissolved COLOCATION BEAUMONTactive CTIM SAINT LOUISactive E-SSENTIAL VTCdissolved FULL ACCESSactive Gregoire Eudelinedissolved GUILLAUME CAIRASCHIactive GUIRAT BATIMENTdissolved K NICE NETTOYAGEdissolved KRYSTAL VIBESactive LES VIGNETTESactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-11-05Dissolved / struck off