DOSSIERS / ANDRE FRANCIS SEGUIN
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Sole trader dossier

ANDRE FRANCIS SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-448465088 · 448465088 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANDRE FRANCIS SEGUIN
fr_inpi
448465088
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
FLAINE, 74300 ARACHES LA FRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

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

AGNES DENISE JUSSERANDdissolvedAMICALE DES SAPEURS-POMPIERS DE FLAINEactiveA MULLERdissolvedANDRE COCHINactiveANDRE VULLIETdissolvedANNE MARIE JORETdissolvedARMAND PAUL ROULLEAUactiveASS LES P'TITS LOUPSactiveASSOC COMITE SERVIRactiveASSOCIATION PARENTS ELEVES FLAINEactiveASSOCIATION TEAM DU GRAND MASSIFactiveAUDREY MONTAGNONdissolvedBERNARD BEGEOTdissolvedBERNARD IMBERTdissolvedBERNARD MATHdissolvedBRUNO GERALD LUC DUFOURDdissolvedBRUNO MORELdissolvedCARNEY AUSTIN ET TRACEYactiveCENTRE CULTUREL DE FLAINEdissolvedCHRISTIAN Georges Marcel BOURGEOISdissolved

+188 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100