DOSSIERS / GARY SEPPINGS & ASSOCIATES
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Company dossier

GARY SEPPINGS & ASSOCIATES

FRANCE · COMPANY · INCORPORATED 2017-05-17
KYBE ID: FR-829698257 · 829698257 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GARY SEPPINGS & ASSOCIATES
fr_insee
829698257
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dissolved
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Limited liability company (SARL)
fr_insee
2017-05-17
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2022-06-15
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47 BD GEORGES CLEMENCEAU, 92400 COURBEVOIE
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIR+ NORMANDIEactiveALIS MEDICALactiveALMATISdissolvedASTRALISactiveATIRFactiveAXELIAactiveBAROCLEM AUTOBATTERIEdissolvedBREST PRAJENactiveCARLIEXactiveCARLIMURactiveDONG ENERGY WIND POWER FRANCEdissolvedE 2 I FRANCEdissolvedELEVATEURS STRAUB FRANCEactiveFMDEVactiveGROUPEMENT FORESTIER DE LA BASSEdissolvedGROUPEMENT FORESTIER DE QUILBARJOUdissolvedGROUPEMENT FORESTIER DE SAINT YRIEIXactiveIDC DEVELOPPEMENTactiveINSPIRAactiveJIMODACactive

+45 more

People with significant control

1 people
NameRoleFromSource
GARY SEPPINGSPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off