DOSSIERS / ANDRE SEGUIN
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Sole trader dossier

ANDRE SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-780842811 · 780842811 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ANDRE SEGUIN
fr_inpi
780842811
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1987-12-31
fr_inpi
27230 SAINT-GERMAIN-LA-CAMPAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE LEROIdissolvedANDRE LEROUXactiveANTOINETTE GEORGETTE LECLERCactiveASS FONCIERE REMEMB ST GERMAIN CAMPAGNEdissolvedBERNARD QUENTINdissolvedCAISSE ECOLES SAINT GERMAIN LA CAMPAGNEdissolvedCARLA TERESA BACCIARINIactiveCHRISTOPHE RENE RICHERdissolvedCLAUDE ACHILLE PIERR DELYEdissolvedCLAUDE ANDRE ALEXAND NEUVILLEdissolvedDANIEL JOHANN DIBUSZdissolvedFERNAND LOUIS PAUL BUQUETdissolvedGERARD RAYMOND CHRISTIAN LANGLOISdissolvedGISELE DIARDdissolvedGISELE LEFRANCOISactiveGUY GERMAIN ERNEST THILLAYEdissolvedJEAN BERTINdissolvedJEAN DAVIDdissolvedJEAN LUC BREHINdissolvedJEAN MARIE ESPRITactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

ANDRE SEGUIN (principal) matches PEP André Seguin — Q66501207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ANDRE SEGUIN (principal) matches PEP André Seguin — Q66499724. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off