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Sole trader dossier

EUGENIE SEGLA

FRANCE · SOLE TRADER · INCORPORATED 2018-03-30
KYBE ID: FR-830100251 · 830100251 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEUGENIE SEGLA

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Registration830100251

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Statusdissolved

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Incorporated2018-03-30

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Registered address6 RUE DES JEUNEURS, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDALLAH EL OURAOUIdissolved ALEKSAN DOKUMdissolved BERKLES CALDIRAKGLUdissolved CATHERINE HEITZMANNactive CHEMS YOUNSIdissolved DODOLIactive EUGENIO DESIGNactive EURO STYLactive GERVAIS PASCAL DE SOUZAdissolved GH5 SAactive JB INTERNATIONALactive LINA HABOUCHEdissolved MAKIFactive MAMOUDOU KARAMOKOactive [ND]dissolved PATRICKactive PIERRE JEAN-CLAUDE PASCAL LONGAactive SCI SIX RUE DES JEUNEURSactive Ulrich Nteka Mazendactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100