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Sole trader dossier

PHILIPPE SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 2011-07-21
KYBE ID: FR-533630828 · 533630828 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal namePHILIPPE SEGUIN

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Registration533630828

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Statusdissolved

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Incorporated2011-07-21

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Registered address62 CHE DU VIVROT, 17350 ANNEPONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

MARLENE RAYRATactive SCI LE VIVROTactive

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