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Sole trader dossier

DANIEL SEGER

FRANCE · SOLE TRADER · INCORPORATED 1993-07-03
KYBE ID: FR-391681038 · 391681038 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL SEGER

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Registration391681038

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Statusdissolved

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Incorporated1993-07-03

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Dissolved1993-09-20

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Registered addressBORDE BASSE, 11420 CAHUZAC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

BEATRICE CHATEL DE RAGUET DE BRANCIONactive NICOLE CHEVRIERdissolved SCI BORDE BASSEdissolved SERGE JACQUES ANDRE COQUINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DANIEL SEGER (principal) matches PEP Daniel F. Seger — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 8?

2 signals

Dissolved soon after incorporation

Politically exposed person (PEP)

Composite risk score8/100

Insolvency timeline

1 events

1993-09-20Dissolved / struck off