DOSSIERS / BERNARD SEGUIN
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Sole trader dossier

BERNARD SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-304122708 · 304122708 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD SEGUIN
fr_inpi
304122708
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
2010-12-31
fr_inpi
12 VLA SAINT-PIERRE, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

4 U RECORDSdissolvedAGNES BONJEANdissolvedALAIN APPEREdissolvedALAIN MAURICE BENMUSSAdissolvedBATIMENT LIBERTEdissolvedBELLENSAdissolvedBJORN KLEINEdissolvedBRUNO KELLERactiveBRUNO VAROUJAN MINAS PABOUDJIANdissolvedCABORTHOdissolvedCalypso SkinneractiveCHANTAL ANTOINETTE RIGAUTdissolvedCLAUDINE HONIGSBERGdissolvedERKAN CAMPINARactiveFASHION-HOLICdissolvedFEBRUARY 11THdissolvedGISELE BLANCHARDdissolvedHAI-NAM TRANactiveIZI CARdissolvedJEAN MARIE BOUCHARELdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

BERNARD SEGUIN (principal) matches PEP Bernard Seguin — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off