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Company dossier

EARL SEGUIN JEAN BAPTISTE

FRANCE · COMPANY · INCORPORATED 1980-08-25
KYBE ID: FR-319642302 · 319642302 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEARL SEGUIN JEAN BAPTISTE

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Registration319642302

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Statusdissolved

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TypeCivil company

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Incorporated1980-08-25

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Dissolved2023-05-31

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Registered addressNogent les Montbard, NOGENT LES MONTBARD, 21500 Nogent-lès-Montbard

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Industry01.11Z

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Share capital€101,400

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Connections

2 links

Shared operator — likely the same administrator

ASM INTERIEURShared officer / director · 3 share this SCI SEGUIN-BRETEUILShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ Jean-Baptiste SEGUIN	Administrateur	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

Jean-Baptiste SEGUIN (officer) matches PEP Jean-Baptiste Seguin — Q66500257. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2023-05-31Dissolved / struck off