DOSSIERS / ANNE VERONIQUE SEGUIN
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Sole trader dossier

ANNE VERONIQUE SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 2014-02-21
KYBE ID: FR-800991168 · 800991168 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE VERONIQUE SEGUIN
fr_inpi
800991168
fr_inpi
active
fr_inpi
2014-02-21
fr_inpi
35 RUE DU MONT VALERIEN, 92210 SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE LUCIEN BARCHONdissolvedASSOCIATION COMPAGNIE L'INSTANT MEMEactiveAVALON INFORMATION TECHNOLOGYdissolvedBERNARD FRANCOIS LEFEVREdissolvedDANIELLE BEINGLASdissolvedDANIEL PIERNETactiveDPM PATRASCO ARCHITECTESdissolvedEMMIdissolvedETABLISSEMENTS BELCORDactiveETIENNE MARIUS HENRI VILLARDdissolvedEVA BETITOactiveEVELYNE ADAMdissolvedFRANCOIS CLAUDE HENRI GUERYdissolvedHELOISE RANNAUDactiveILEANA PATRASCOdissolvedKAVIDA MARIE-LYNE ANGAPINactiveLA CARAVELLEdissolvedLA GUETTEactiveMARIE MADELEINE COUDRAINdissolvedMICHAEL BETITOactive

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100