DOSSIERS / CHRISTOPHER SEGUIN-CADICHE
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Sole trader dossier

CHRISTOPHER SEGUIN-CADICHE

FRANCE · SOLE TRADER · INCORPORATED 2023-07-19
KYBE ID: FR-831126123 · 831126123 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHER SEGUIN-CADICHE
fr_inpi
831126123
fr_inpi
active
fr_inpi
2023-07-19
fr_inpi
64 AV de la République, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ABDALRAHMAN JIBRIL HAMMADactiveABDEL MALIK DJERMOUNEactiveAHMED RAJUdissolvedASID ALIdissolvedATCactiveAUBER DRIVERactiveBAILLO SOWdissolvedBERTRAND TSIMBAactiveBesskun Tautolt Joselyne YapoactiveBURHANdissolvedCLUB REGION ENTREPRI INSERTIONdissolvedCOUSCOUS BY PARISactiveDAMIEN CESARdissolvedDELLY KAMBAdissolvedDIINI ABDULLAHI ELMIdissolvedDYLAN DAVID SEGUIN CADICHEdissolvedFOUAD SAOUABdissolvedGassiri SankanouactiveG.T.P PEINTUREdissolvedHAKIM MD ABDULactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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