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Sole trader dossier

MICHEL SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-18
KYBE ID: FR-390086726 · 390086726 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 1 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL SEGUIN

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Registration390086726

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Statusdissolved

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Incorporated1993-01-18

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Dissolved1998-12-31

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Registered address13 RUE VICTOR BASCH, 94360 BRY-SUR-MARNE

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Companies at this address

2 total

STAR DEVELOPPEMENTdissolved

Connections

1 link

Shared operator — likely the same administrator

STAR DEVELOPPEMENTShared registered address · 2 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)

MICHEL SEGUIN (principal) matches PEP Michel Seguin — Q66500375. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SEGUIN (principal) matches PEP Michel Seguin — Q66500071. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1998-12-31Dissolved / struck off