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Sole trader dossier

CELINE SEGUENOT

FRANCE · SOLE TRADER · INCORPORATED 2022-12-26
KYBE ID: FR-921799003 · 921799003 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCELINE SEGUENOT

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Registration921799003

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Statusactive

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Incorporated2022-12-26

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Registered address7 SQ DUNOIS, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADRIAN MURESANdissolved Adrien Philippe Guy CANUactive ALGEXFRAdissolved ANNE HELENE LAVIGNEdissolved ATELIER LAURENT LAUCOURNET ARCHITECTUREdissolved BASTIEN MARIE OLIVIER BESSEYRE DES HORTSdissolved BOUCHAID ZINEdissolved CABINET NAMGYAL-LAMA & CHAIXdissolved CATHERINE BARDINdissolved CHARLES GEORGES COLINactive CINESCENEdissolved CUISINE DUNOISactive DIFFALAH ZENKARdissolved DUNOIS FORMATIONdissolved EDMOND CHARLES AUBERTINdissolved ELISABETH THERESIA BARKEYactive EMEA SEARCHdissolved FREDERIC MALGRANGEdissolved GCCdissolved GERARD CHARLES COLINdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100