DOSSIERS / MARIE-CLAUDE SEGUIN
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Sole trader dossier

MARIE-CLAUDE SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1989-09-17
KYBE ID: FR-352115232 · 352115232 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE-CLAUDE SEGUIN
fr_inpi
352115232
fr_inpi
active
fr_inpi
1989-09-17
fr_inpi
SAINT PIERRE, 84500 BOLLENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRIS INDIVISIONdissolvedBOLLENE ACTIVITES COMMERCES RESTAURANTIONSdissolvedBOULE SAINT PIERRAINEactiveCIE INDUST COMBUSTIBLES ATOMI FRITTESdissolvedCOULEURS PROVENCEdissolvedETABLISSEMENTS BERANGER JACQUESdissolvedGINETTE MATHIEUdissolvedJACKY LUCIEN JARNIACdissolvedJEAN LEON DELARQUEdissolvedJEAN PIERRE JEAN-PIERRE FRANCOIS VABREdissolvedLA VALLEE DE BARRYdissolvedLE CHENE VERTdissolvedL INTEMPORELdissolvedMARTINE GABRIELLE FILLONdissolvedMARYSE ELIANE MAURINdissolvedPRO AUTOdissolvedROBERT LOUIS BOINEAUdissolvedSODIVIactiveSOPHIE VERONIQUE BRUNdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100