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Sole trader dossier

ALAIN SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-414636829 · 414636829 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameALAIN SEGUIN

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Registration414636829

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Statusactive

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Incorporated1987-12-31

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Registered addressLES PLANTES, 17500 JONZAC

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Companies at this address

4 total

LES PLANTESdissolved [ND]active PIERRE JEAN LAURENT SEGUINdissolved

Connections

3 links

Shared operator — likely the same administrator

[ND]Shared registered address · 4 share this PIERRE JEAN LAURENT SEGUINShared registered address · 4 share this LES PLANTESShared registered address · 4 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

1 matched

medium

Politically exposed person (PEP)

ALAIN SEGUIN (principal) matches PEP Alain Seguin — Q66500886. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100