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Sole trader dossier

BERNARD SEGUY

FRANCE · SOLE TRADER
KYBE ID: FR-975942863 · 975942863 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD SEGUY

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Registration975942863

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Statusdissolved

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Dissolved1984-12-25

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Registered address11200 ROUBIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

AIME LOUIS JEANJEANdissolved ALAIN ESCAMEZdissolved ALPHAactive ANDREE LARRIGOLEdissolved ANDRE SAMITIERactive ANNETTE PEROLLOactive ANNIE DAURIACdissolved ANTOINE MUNOZactive ARTICLES FUMEURS NOE LOUISdissolved BERNARD BENAZETdissolved BERTHE ESCAMEZactive CARMEN BARTHESactive CELESTINE ROUQUETdissolved CHRISTINE LAURENCE CROSdissolved CLAUDE SOURESdissolved COLOMBE STEactive DANIELE SAMITIERactive DIDIER GRIMALTdissolved EUGENE GOMEZactive FAUCHE ROGER & LOPEZ JOELdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off