DOSSIERS / GILLES SEGUIN
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Sole trader dossier

GILLES SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331680918 · 331680918 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GILLES SEGUIN
fr_inpi
331680918
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
GOURETTE, 64440 EAUX BONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALAIN BERLANDdissolvedALEXANDRE CIEUTATdissolvedANNE MARIE BOXactiveASSOCIATION P'TITS CLUB DE GOURETTEactiveASSOCIATION REV'ERRANCEdissolvedBERNARD PEZdissolvedBRUNO SOULEdissolvedCAROLE FABIENNE BEAUCHAUDdissolvedCASA LOPEZdissolvedCHRISTINA DELANNOYdissolvedCREPERIE JEAN BARTactiveEDDA CHELLINIactiveELAN LANDAISactiveELISABETH DABBADIEdissolvedERIC BROTONSdissolvedFERNAND DOVILLARDdissolvedHELENE ARNALactiveHENRI BORDAGEactiveHERVE GERARDactiveINDIVISION BRUCHdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Politically exposed person (PEP)

GILLES SEGUIN (principal) matches PEP Gilles Seguin — Q66499975. Apply enhanced due diligence.

Risk journey — why 12?

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