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Sole trader dossier

CHARLES SEHI

FRANCE · SOLE TRADER · INCORPORATED 2022-02-22
KYBE ID: FR-911389849 · 911389849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCHARLES SEHI

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Registration911389849

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Statusdissolved

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Incorporated2022-02-22

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Dissolved2024-12-31

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Registered address8 CHE DU PARC, 95230 SOISY-SOUS-MONTMORENCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

2 H FORMATIONdissolved AKFYdissolved AUTOMATIQUE SERVICESdissolved GYFSdissolved MICHAEL NADOT ROBERT NADOT ROBERT LEMOINEdissolved MICHEL GUILBERTdissolved [ND]dissolved [ND]dissolved [ND]active OLIVIER RICHYactive RAVALEMENT DECOR & PEINTURE INTERIEUREdissolved RENOV' SOLSdissolved SCI AKYFactive SCI JULFANAdissolved SCI LES PENSEESdissolved SCI MONFORT 92dissolved SCI RESIDENCE DU PARCdissolved SCI TEAM L-Adissolved STEPHANE MICHEL HLADKYdissolved Valentine ANARactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off