DOSSIERS / ALAIN SEGUIN
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Sole trader dossier

ALAIN SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-418422697 · 418422697 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN SEGUIN
fr_inpi
418422697
fr_inpi
active
fr_inpi
1997-01-01
fr_inpi
33480 SAINTE-HELENE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMICALE DU PERSONNEL COMMUNAL DE SAINTE-HELENEactiveASSOCIATION DEMOCRATES FRANCE UNIEdissolvedASSOC L'ETANG DE LA LEVADEactiveAUTO MOTOCULTUREdissolvedCHRISTIAN BENABENactiveCLAUDE DUPISdissolvedCLUB ATHLETIQUE SOC SPORTIVEactiveDOMINIQUE BEAUBOISactiveELIANE BEAUBOISactiveETABLISSEMENTS MOREAU FRERESdissolvedETIENNE MARIQUEdissolvedFRANCINE CAUTYactiveFRANCIS DUMARTINdissolvedFRANCOIS BERBIONdissolvedGENEVIEVE DESSALLEdissolvedGERARD LEMBEYEactiveGUY ORNONdissolvedHELENE FERRONactiveHENRI RENAUDdissolvedHUBERT BOMPANactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100