DOSSIERS / DANIEL RENE SEGUIN
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Sole trader dossier

DANIEL RENE SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-311433965 · 311433965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL RENE SEGUIN
fr_inpi
311433965
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
PL DU CHATELET, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALAIN DEMAISONdissolvedALAIN FARGIERdissolvedAMICAL MOTOR CLUB ORLEANAISdissolvedANDRE BIZEUL-SCHNEIDERdissolvedANDRE GEDEONdissolvedANDRE GRIMONTdissolvedANDRE MENONdissolvedB & BdissolvedBCVdissolvedBERNARD PERIQUETdissolvedBERNARD PLISSONdissolvedBERNARD RATISSEAUdissolvedBHactiveBOURDAUD ROSE MARIE ET MEDERICdissolvedCATHERINE CLOCETdissolvedCHARLES DUPUTELdissolvedCOOP ACHATS PRODUITS LAITIERSdissolvedCROUZET ET FILSdissolvedDANIEL CARUSOdissolvedDENIS MORONdissolved

+66 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100