DOSSIERS / CHRISTIAN SENECA
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Sole trader dossier

CHRISTIAN SENECA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-06
KYBE ID: FR-848846754 · 848846754 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN SENECA
fr_inpi
848846754
fr_inpi
dissolved
fr_inpi
2019-03-06
fr_inpi
5 QUAI MARCEL DASSAULT, "LE SURENA", 92150 SURESNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGLO-PRO-EQUUSdissolvedART'MONY LUDICdissolvedASH GROUPEactiveAUDITECH FRANCEdissolvedA.V.R.MdissolvedBAGATELLES TERRASSEMENTdissolvedCAPITAINE SCHOOLdissolvedCASA CALVIdissolvedCFPdissolvedC.I.M.dissolvedCOMPTOIR NOMADE GESTIONNAIRE DE MOBILITEdissolvedDIRECT TRADINGactiveE.I.B. ELECTRICITE INSTALLATION BATIMENTdissolvedELMEC PRODUCTIONSdissolvedESPACE SECURITEdissolvedEURSOPLUSactiveF.A. CONSEILdissolvedFLOW & NICOdissolvedFREEBERTYdissolvedHARCOURT DIFFUSIONdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire