DOSSIERS / CHRISTINE MARIE SEGUIN
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Sole trader dossier

CHRISTINE MARIE SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1999-04-02
KYBE ID: FR-422227868 · 422227868 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTINE MARIE SEGUIN
fr_inpi
422227868
fr_inpi
dissolved
fr_inpi
1999-04-02
fr_inpi
2001-09-30
fr_inpi
10 RUE PASCAL, 63000 CLERMONT FERRAND
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)

CHRISTINE MARIE SEGUIN (principal) matches PEP Marie-Christine Segui — Councillor of Metropolis of Greater Paris. 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