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Sole trader dossier

NABIL SEGAOUI

FRANCE · SOLE TRADER · INCORPORATED 2015-09-07
KYBE ID: FR-813360294 · 813360294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNABIL SEGAOUI

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Registration813360294

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Statusdissolved

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Incorporated2015-09-07

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Dissolved2018-09-30

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Registered address2 PL WILSON, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ANDRE CEDRIC GOUGESdissolved CAP RENOVATION DURABLEactive CECILE CHLOE MARIE VALETTEdissolved CIE LYONNAISE ET REALISATION IMMOBILIEREdissolved CLERI INVESTISSEMENTactive COGEPARIdissolved CYRIELLE MELISSA MARIE BOURGESactive Dorian Kerisitactive GUY HENRI DULTIdissolved HUGO PFISTERdissolved INTERNATIONAL QUARTERSdissolved Jade Morgane Dumontactive MARYLINE MICHELE ROGERdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-09-30Dissolved / struck off