DOSSIERS / GUILLAUME GUERIN
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Sole trader dossier

GUILLAUME GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-303003081 · 303003081 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GUILLAUME GUERIN
fr_inpi
303003081
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
5 RUE DE LANCRY, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AURELIE GORCEdissolvedBERTRAND JEAN MARIE ROTHEdissolvedBIO DEGUSTATIONdissolvedBIRGIT ANTONIA BRUNSTERMANNdissolvedCELINE OLIVIA TABARactiveCHAFAIactiveCHEMINS & BOUSSOLESactiveDIANE LEFEVRE D ORMESSONdissolvedESSAID MEKHOUKHdissolvedFORMATECH SPORTactiveGEORGETTE OUSTRYdissolvedGOLIATH TRADINGactiveJONATHAN LE QUANGdissolvedJOSEPH TRIEBELactiveMATHIAS LUCIEN GASPARD LEONARDactiveMEGANE NAIRIE FRANKA OMIROdissolvedMICHELE CLAUDE MARTINdissolved[ND]dissolved[ND]dissolved[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

medium

Politically exposed person (PEP)

GUILLAUME GUERIN (principal) matches PEP Guillaume Guérin — Q66501384. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME GUERIN (principal) matches PEP Guillaume Guérin — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 6?

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