DOSSIERS / ANDRE SEGUIN
← SearchExport PDF
Sole trader dossier

ANDRE SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1971-11-01
KYBE ID: FR-431000504 · 431000504 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE SEGUIN
fr_inpi
431000504
fr_inpi
dissolved
fr_inpi
1971-11-01
fr_inpi
2000-06-17
fr_inpi
17770 VILLARS-LES-BOIS
fr_inpi

Companies at this address

20 total
ANDRE RENE HERPINdissolvedBARILLOT GUY ET MARIE JEAN YVEdissolvedBEGEY HENRI ET JEAN MARIEdissolvedBEGEY OUVRARD VITICULTEURS ASSOCIESdissolvedCHRISTIAN DEMARBREactiveETABLISSEMENTS VELMOR ET COMPAGNIEdissolvedGENEVIEVE RAYNALdissolvedGISELE SIMONNE TABEAUactiveHENRI BEGEYdissolvedINDIVISION GUICHARD CLAUDEactiveJACQUES BRANDALISEdissolvedJEAN-MARIE BEGEYdissolvedMARYSE SEGUINactiveMAURICE BOUTHIERdissolvedRANDO EVASIONactiveRAYMONDE MARIEdissolvedREMY BOINARDdissolvedSAGADJA VELINdissolvedSCI DES RIVIERESdissolved

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

ANDRE SEGUIN (principal) matches PEP André Seguin — Q66501207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE SEGUIN (principal) matches PEP André Seguin — Q66499724. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off