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Sole trader dossier

ALI SEGGAR

FRANCE · SOLE TRADER · INCORPORATED 2015-11-05
KYBE ID: FR-813814860 · 813814860 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameALI SEGGAR

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Registration813814860

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Statusdissolved

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Incorporated2015-11-05

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Dissolved2018-04-11

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Registered address42 BD FOCH, 93800 EPINAY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABS RACEdissolved AHM SERVICESactive ALEXANDRE GOURAUDONdissolved AUTO FACTORYactive C A I Pdissolved DHIA SECURITE PREVENTION PRIVEEdissolved EXPRESS LOGISTIQUEdissolved GARAGE FOCHdissolved GARAGE LAROCHEdissolved G&K SERVICESdissolved HIND KHALIKINEdissolved JEAN-CLAUDE COURAUDONactive KOSMEOdissolved LBF TRANSPORTdissolved LE SOURIREdissolved MARI GAIRGESactive MECA SMILEdissolved M&M SERVICESdissolved NIXSON LOGANATHANactive OMAR BABAYOUdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2018-04-11Dissolved / struck off