DOSSIERS / DANIEL SEGOUIN
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Sole trader dossier

DANIEL SEGOUIN

FRANCE · SOLE TRADER · INCORPORATED 1963-01-01
KYBE ID: FR-536340284 · 536340284 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL SEGOUIN
fr_inpi
536340284
fr_inpi
active
fr_inpi
1963-01-01
fr_inpi
61110 COUR-MAUGIS SUR HUISNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALBERT MAURICE CHEMITHactiveANDRE MOULINdissolvedBERNARD SCHMITTAGdissolvedBOISSY FITNESS TONIQUEactiveCANTINE SCOLAIREdissolvedC U M A COOPER AGRICOLEdissolvedECOLE DE MUSIQUE DU PERCHEactiveERIC MARCEL GASDONactiveETIENNE LANNEAUdissolvedFERDINAND FORGEdissolvedGABRIEL JARDEdissolvedGEORGETTE VIGNYdissolvedGERARD TREHORELdissolvedHIPPOLYTE DESIRE CHEVALIERdissolvedJACQUES FLEURYdissolvedJEAN LEROUXdissolvedJEAN SIROPdissolvedMARCEAU POUPARDINdissolvedMARIE URVOISdissolvedPHILIPPE CHARLES SAALBURGdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100