DOSSIERS / MARTINE SEGUIN
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Sole trader dossier

MARTINE SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-02
KYBE ID: FR-411386196 · 411386196 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARTINE SEGUIN
fr_inpi
411386196
fr_inpi
dissolved
fr_inpi
1997-01-02
fr_inpi
2023-08-23
fr_inpi
17 AV EMILE RIPERT, 06300 NICE
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)

MARTINE SEGUIN (principal) matches PEP Martine Seguin — Q66500234. 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