DOSSIERS / PATRICK SEGUIN
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Sole trader dossier

PATRICK SEGUIN

FRANCE · SOLE TRADER · INCORPORATED 2022-05-31
KYBE ID: FR-914048293 · 914048293 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
PATRICK SEGUIN
fr_inpi
914048293
fr_inpi
dissolved
fr_inpi
2022-05-31
fr_inpi
20 AV DE LA BOETIE, 33320 LE TAILLAN-MEDOC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PATRICK SEGUIN (principal) matches PEP Patrick Seguin — Q66501139. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK SEGUIN (principal) matches PEP Patrick Seguin — Q66500234. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100