DOSSIERS / PATRICK SEGUIN
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Sole trader dossier

Patrick Seguin

FRANCE · SOLE TRADER
KYBE ID: FR-949342240 · 949342240 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Patrick Seguin
fr_inpi
949342240
fr_inpi
active
fr_inpi
1 PL François Jaumes, 34070 Montpellier
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