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Sole trader dossier

PATRICK SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1986-05-06
KYBE ID: FR-337709711 · 337709711 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePATRICK SEGUIN

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Registration337709711

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Statusdissolved

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Incorporated1986-05-06

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Dissolved2013-07-16

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Registered address31 ALL DU PLATEAU, 93340 LE RAINCY

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Companies at this address

5 total

MARCEL FRANCOIS PRIGENTdissolved SCI BDKdissolved SCI DE RAINCYdissolved SHARON HANNAH TIKVA EL MKIESactive

Connections

4 links

Shared operator — likely the same administrator

MARCEL FRANCOIS PRIGENTShared registered address · 5 share this SHARON HANNAH TIKVA EL MKIESShared registered address · 5 share this SCI DE RAINCYShared registered address · 5 share this SCI BDKShared registered address · 5 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.

Risk signals

2 matched

medium

Politically exposed person (PEP)

PATRICK SEGUIN (principal) matches PEP Patrick Seguin — Q66500234. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK SEGUIN (principal) matches PEP Patrick Seguin — Q66501139. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2013-07-16Dissolved / struck off