DOSSIERS / DANIEL SEUTIN
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Sole trader dossier

DANIEL SEUTIN

FRANCE · SOLE TRADER · INCORPORATED 1984-05-02
KYBE ID: FR-329861223 · 329861223 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL SEUTIN
fr_inpi
329861223
fr_inpi
dissolved
fr_inpi
1984-05-02
fr_inpi
1992-09-25
fr_inpi
5 PRO DE LA PLAGE, 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGNES PIOTdissolvedANNE CORBELdissolvedARCOEactiveART COMactiveDIDIER GEORGES DUTHUdissolvedFACADIERS SUD RAVALEMENTdissolvedFLORIDA ICE CREAMactiveFRANCE FONCIEREdissolvedFRANCOISE ANNIE THERESE DUMASdissolvedIMDISSactiveIMMOBILIERE INTERNATIONALE GRAND LARGEactiveIMMO INVESTdissolvedINNESdissolvedIN'PORTEdissolvedJEAN-FRANCOIS PAZIERdissolvedJEAN PIERRE SERGE MA GAUDIEUXdissolvedKARIM LOUSSAIEFdissolvedLE BRULE PARFUMactiveLE COIN GOURMANDdissolvedLE MARRAKECHdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

DANIEL SEUTIN (principal) matches PEP Daniel Seutin — Q66501088. 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