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Sole trader dossier

ali Segueg

FRANCE · SOLE TRADER · INCORPORATED 2025-03-27
KYBE ID: FR-942545120 · 942545120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameali Segueg

fr_inpi

Registration942545120

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Statusactive

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Incorporated2025-03-27

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Registered address153 RUE du Chevaleret, 75013 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AHMED BELKESSAMdissolved ALPHONSE ALEXANDER ALBERTdissolved ANTOINE IFFdissolved APO KAYANactive ARNAUD TUALactive AVRILdissolved BENJAMIN RANDRIAMANANTSOAdissolved CONNECTAPROactive DGSP IMMOdissolved FANNY CHALOTactive ISABELLE THERESSEdissolved LAURA PILASactive LEAdissolved MORGANE GWENAELLE JULIETTE MARIE SEYLERdissolved [ND]active [ND]active [ND]active [ND]dissolved SCI BOWLER HAT IMMOBILIERdissolved SCI SCARLAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100