DOSSIERS / JEAN CLAUDE SEGUINEAU
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Sole trader dossier

JEAN CLAUDE SEGUINEAU

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-338825201 · 338825201 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN CLAUDE SEGUINEAU
fr_inpi
338825201
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1989-10-31
fr_inpi
41360 SAVIGNY-SUR-BRAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE DES ANCIENS ELEVESactiveASSOCIATION POUR LE DON DE SANG BENEVOLE DE LOIR ET CHER SECTION DE SAVIGNY SUR BRAYEactiveAVANT GARDE BASKET BALLactiveCLAUDE JOUANNEAUdissolvedCOMITE DES FETES DE SAVIGNY SUR BRAYEactiveCOMITE ETABLIS DIELAactiveCOOP AGRICOLE CANTON DE SAVIGNY S BRAYEdissolvedCOOP AGRICOLE STOCKAGE CEREALEdissolvedCOOP DEFENSE ENNEMIS CULTURESdissolvedCTRE COM ACTION SOCIALEactiveCUMA DU CARREFOURdissolvedENSEMBLE ET SOLIDAIRES U.N.R.P.A SECTION VAVIGNY SUR BRAYEactiveL AVANT GARDE SECTION PETANQUEactiveLES RAQUETTES DE LA BRAYEactiveMICHEL POULAINdissolvedOFFICE DU TOURISMEactivePIERRE GALLONdissolvedRENEE VEAUMORINdissolvedSECTION ANCIENS PRISONNIERSactiveSOCIETE MUSICALE 'L'ECHO DE LA BRAYE'active

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN CLAUDE SEGUINEAU (principal) matches PEP Jean-Claude Seguineau — Q66501462. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off