DOSSIERS / SEQUOIA & CO
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Company dossier

SEQUOIA & CO

FRANCE · COMPANY · INCORPORATED 2019-05-21
KYBE ID: FR-850681107 · 850681107 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SEQUOIA & CO
fr_insee
850681107
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-05-21
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2023-10-31
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SAINT JEAN, 97133 SAINT BARTHELEMY
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01.30Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

411 ST BARTSdissolvedALAIN FRANCOIS MORAdissolvedASS DES RESTAURATEURS DE ST BARTHELEMYactiveASSOCIATION SPORTIVE SAINT-BARTH NATATIONactiveBARROS JOSEactiveB-EAUdissolvedBILT & PARTNERSactiveBRUKAdissolvedCARAIBES LOCATIONactiveCARIBBEAN DESIGN DISTRIBUTIONdissolvedCAYES A CHAUXactiveCECILE COUDREAUactiveCH AN EUROPEactiveCHARLES BOUHANAdissolvedCHORALE DE BONS CHOEURSactiveCHRISTELLE GIGANONdissolvedCHRISTIAN XAVIER BACHELLIERdissolvedCOCO FIVEdissolvedCRAZY TROOPactiveDANIEL BALLESTEROdissolved

+87 more

People with significant control

1 people
NameRoleFromSource
SINCLAIR REAUD QUESTELAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off