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Sole trader dossier

SOFIANE SEGHIR

FRANCE · SOLE TRADER · INCORPORATED 2014-06-02
KYBE ID: FR-808841126 · 808841126 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOFIANE SEGHIR

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Registration808841126

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Statusactive

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Incorporated2014-06-02

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Registered address194 ANCIEN CHEMIN DE TOULON, 83110 SANARY-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGNES ARTAUDactive AGNES BALICKIdissolved AUDREY CARMONAactive BRICO DECO PASSIONdissolved CAROLINE CORTINactive CHRISTELLE FANNY JEANNIE MANFREDIactive DANIEL PAPALIAdissolved DENIS FELIX BISOGNOdissolved GABOR VASZARYactive GALERIE RENAISSANCEactive GILLES ERIC BERNAdissolved JEROME OLIVIERactive L AVENTUREactive [ND]active OLIVIER CLAUDE GEORGES POUILLAUDEdissolved PAS DE SOUCIS SERVICESactive PATRICE SCIORTINOactive SOCIETE GESTION PATRIMONIALEdissolved SOC SANARYENNE DE RESTAURATIONactive VALERIE DANIONactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100