DOSSIERS / JEAN CLAUDE SEGUIN
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Sole trader dossier

JEAN CLAUDE SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1972-05-18
KYBE ID: FR-781394705 · 781394705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN CLAUDE SEGUIN
fr_inpi
781394705
fr_inpi
dissolved
fr_inpi
1972-05-18
fr_inpi
17400 VARAIZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDREE PERRETdissolvedCHARLES CANDEdissolvedCTRE COM ACTION SOCIALE DE VARAIZEdissolvedDE MEYER MARCEL PERRETdissolvedFERNAND DRAHONNETdissolvedGENEVIEVE DARRIGRANDdissolvedGILBERT MAUNYdissolvedGUERIN JACQUES GUERIN PATRICKdissolvedGUY THEADOdissolvedHELENE CAROLINE GAUTHIERdissolvedINDUST EXPL ETS PIN R SIEERPdissolvedJACQUES GUERINdissolvedJACQUES GUINDETdissolvedJACQUES NEZEREAUdissolvedJEAN BERNARD DELAGEdissolvedJEAN CLAUDE ROUSSETdissolvedJEAN CLAUDE ROUSSETdissolvedJEAN LOUIS CHARLES DEPINdissolvedJEAN LOUIS PICHARDdissolvedJEAN-PAUL GRASdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100