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Sole trader dossier

PHILIPPE SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 2004-07-13
KYBE ID: FR-478851629 · 478851629 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE SEGUIN

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Registration478851629

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Statusdissolved

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Incorporated2004-07-13

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Dissolved2018-06-18

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Registered addressLAC AU DUC, 56800 PLOERMEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

DOMINIQUE TESSIERdissolved FLORENCE GLACEdissolved INDIVISION SAVY-REBOUILLATactive INDIVISION TARDY-PARQUICdissolved LIONS CLUB PLOERMEL - BROCELIANDEactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved SARL JOY FULL BREIZHdissolved SOC INVESTIS POUR DEVELOP ECO TOURISTIQUdissolved YVES LANDEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

PHILIPPE SEGUIN (principal) matches PEP Philippe Séguin — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE SEGUIN (principal) matches PEP Philippe Séguin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2018-06-18Dissolved / struck off