DOSSIERS / OLIVIER SEGUIN-CADICHE
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Sole trader dossier

OLIVIER SEGUIN-CADICHE

FRANCE · SOLE TRADER · INCORPORATED 2013-03-28
KYBE ID: FR-792124174 · 792124174 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER SEGUIN-CADICHE
fr_inpi
792124174
fr_inpi
dissolved
fr_inpi
2013-03-28
fr_inpi
2016-02-01
fr_inpi
35 RUE MAURICE TENINE, 94260 FRESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENOUR SEDRATIdissolvedABS TAXIdissolvedAlain LABOURASSEactiveALI LASSOUEDdissolvedARNAUD MAMPANGAactiveCLOSXC - CLOSE AND EXCELLENT COLLABORATIONSactiveESTELLE TIENTARABOUMdissolvedGILBERT TRESSEdissolvedGWENDOLINE SYLVIE FRANCOISE MONIQUE DANIELdissolvedHICHAM MOUHIBdissolvedJENNY FLAVIGNYdissolvedKASA KASAactiveLASSANA DIAKITEdissolvedMOURAD NAOUARIdissolvedMOUSSA DOUMBIAdissolved[ND]active[ND]activeNSONDE NSONDEactiveSteve Stanislas Salman Shaikh LavergnedissolvedTraore souleymanedissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off