DOSSIERS / MICHEL SEGUIN
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Sole trader dossier

MICHEL SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 2002-12-01
KYBE ID: FR-444517544 · 444517544 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 3Sources

Key facts

active
MICHEL SEGUIN
fr_inpi
444517544
fr_inpi
active
fr_inpi
2002-12-01
fr_inpi
19 BD VICTOR HUGO, 92200 NEUILLY-SUR-SEINE
fr_inpi

Companies at this address

88 total

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

19 BD VICTOR HUGOdissolvedACOMMUNICATIONactiveAEGIR PATRIMOINEactiveALAOdissolvedALAO2activeALEXANDRE EDMOND FERDINANDO CHIABAIdissolvedALPHA FINANCES PATRIMOINEdissolvedANDREINI & COdissolvedANTOINE CHARMOZdissolvedAntoine RAKOTOMANGAactiveAREM4dissolvedARTHEMdissolvedBEHAR MINDSET & DEVELOPMENTdissolvedBENEDICTE ROUXactiveBENOUALIDactiveBERNARD BLANZATdissolvedBERNARD JEAN FELIXdissolvedCATHERINE LOPEZactiveCDO MANAGEMENTdissolvedCERES FINANCEMENTdissolved

+68 more

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

medium

Politically exposed person (PEP)

MICHEL SEGUIN (principal) matches PEP Michel Seguin — Q66500375. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL SEGUIN (principal) matches PEP Michel Seguin — Q66500071. Apply enhanced due diligence.

Risk journey — why 12?

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