DOSSIERS / HUBERT GUERIN
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Sole trader dossier

HUBERT GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-086175809 · 086175809 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HUBERT GUERIN
fr_inpi
086175809
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1900-01-01
fr_inpi
63 RUE DES CARMES, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELAZIZ JRAYDIdissolvedBATI-PAV SARLdissolvedDENIZ SARLdissolvedEKREM SENTURKdissolvedETANCHEITE DU LOIRET SARLdissolvedEURL MMdissolvedFLEURS FLEURS FLEURSdissolvedGIZEMdissolvedINFORBATactiveLE BOSPHORE-ANADOLUdissolvedLOIRET CONSTRUCTION SARLdissolvedMADELEINE MARIE-BLANCHE PATRONdissolvedMEVLUT ASIKINdissolvedMOD'COIFF SARLdissolvedMUJAHID SHAHdissolvedMUSLIM ZORLUdissolvedSARL O'NEILdissolvedSELAATTIN AYSABARdissolvedSERDAR YESILYURTdissolvedSOCIETE DE FAIT ARTHUR MAHIOUSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

HUBERT GUERIN (principal) matches PEP Hubert Guerin — Q66499582. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off