DOSSIERS / MARCEL SEGHEZZI
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Sole trader dossier

MARCEL SEGHEZZI

FRANCE · SOLE TRADER · INCORPORATED 2019-03-04
KYBE ID: FR-848806048 · 848806048 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCEL SEGHEZZI
fr_inpi
848806048
fr_inpi
active
fr_inpi
2019-03-04
fr_inpi
12 RUE DU PLAT, 69002 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE DE CHABANNES LA PALICEactiveANNE CATHERINE COLCOMBETdissolvedArthur Marie Christophe PERRINactiveASS REG MINES CENTRE SUD ESTdissolvedCAMILLE CECILE ANNE BOIVINdissolvedCATHERINE MEZIAT BELOUZEdissolvedCHORLIET BELLET TRAITEURactiveCLAUDIE JANUELactiveCOPROPRIETEactiveDENIS TALLONdissolvedDOMINIQUE BRUNYdissolvedESPACE DEVELOPPEMENT IMMOBILIERactiveHUBERT FIEREdissolvedJEAN PIERRE JEAN-PIERRE FROISSARDdissolvedLE BOUDOIR D'ALEXANDRAdissolvedLIGUE CTRE SUD EST SKI NAUTIQUEactiveLINGEER'SdissolvedMAIKEdissolvedMARIA CHORLIETdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100