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Sole trader dossier

SANDA-CAMELIA SEGHEDI

FRANCE · SOLE TRADER · INCORPORATED 2013-10-23
KYBE ID: FR-798082376 · 798082376 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSANDA-CAMELIA SEGHEDI

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Registration798082376

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Statusdissolved

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Incorporated2013-10-23

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Dissolved2017-09-15

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Registered address5 RUE POIRIER DE NARCAY, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDEKRIM ABDELKRIM REZKANEdissolved ARNEL IAN DELA GENTEactive ASWINA MINI MARKETdissolved BELAID BEN AMAR FEDDAGdissolved BELAID BEN AMMAR FEDDAGdissolved BRUNO HENRI ALBERT DUBOSCOdissolved CHEZ VANDANdissolved FARID BRUNO FEDDAGdissolved JEANNE GACHONdissolved JOY GOPALactive JUSTIN ROBERT MANUELactive KRISHTIYactive MARC DUMURdissolved MOHAMED DJABRIdissolved [ND]active ROBERT GUERINdissolved ROYALE SUPERETTEactive SCI TABIdissolved SHUICHI IIZUKAactive TRACK LABOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2017-09-15Dissolved / struck off