DOSSIERS / DANIEL MARCEL SEGUIN
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Sole trader dossier

DANIEL MARCEL SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 2010-11-25
KYBE ID: FR-530672583 · 530672583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL MARCEL SEGUIN
fr_inpi
530672583
fr_inpi
dissolved
fr_inpi
2010-11-25
fr_inpi
2013-12-31
fr_inpi
08290 LA FEREE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE MARIE LHEUTREactiveCLAUDE ABEL DUNAIMEdissolvedCUMA DE LA THIERACHE ARDENNAISEdissolvedFABRICE MICHEL DELAMARREdissolvedFRANCINE VICTORINE COPINdissolvedGUY PARISdissolvedGUY VAUTIERdissolvedINDIVISION HENRYactiveJEAN HENRYdissolvedJEAN PAUL SATABINdissolvedJEAN-YVES RIFFLARDactiveLUCETTE RIFFLARDdissolvedMICHEL VAUTIERdissolvedPIERRE DUNAIMEdissolvedPIERRETTE LEJEUNEdissolvedRENE DUPONTactiveROLANDE POPLUMONTdissolvedSIMONE BLAINdissolvedSTEPHANE FABIEN VALE BARBIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off