DOSSIERS / MARC SEGUIN
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Sole trader dossier

MARC SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1995-05-26
KYBE ID: FR-401032834 · 401032834 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC SEGUIN
fr_inpi
401032834
fr_inpi
dissolved
fr_inpi
1995-05-26
fr_inpi
2008-10-01
fr_inpi
94 AV JEAN MOULIN, 69720 SAINT-LAURENT-DE-MURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARC SEGUIN (principal) matches PEP Marc Seguin — Q66500570. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off