DOSSIERS / JEAN PIERRE GUERIN
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Sole trader dossier

JEAN PIERRE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1963-12-19
KYBE ID: FR-305027955 · 305027955 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE GUERIN
fr_inpi
305027955
fr_inpi
dissolved
fr_inpi
1963-12-19
fr_inpi
1997-12-31
fr_inpi
11 RUE REAUMUR, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
11 REAUMURdissolvedALAIN LOUIS YENdissolvedANNE LAURE MARIE DURANDdissolvedASSOCIATION UMLAUTactiveBERNARD DIDOLLAdissolvedBERNARD LOUIS RONGIERactiveBERNARD NADIMdissolvedchristelle COULONactiveCLARA BONCENNEdissolvedCOPR 11 RUE REAUMUR 75003 PARISactiveDU LOTUSdissolvedERIMANdissolvedGLING-GLINGdissolvedHANAE CIUNIactiveKUAN WANGdissolvedLA CONCIERGERIE DE PANAMEactiveMAO MODELINGdissolvedMARAIS REAUMURdissolvedMARCELLE COURCELLASdissolvedMICHELE BERLactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

JEAN PIERRE GUERIN (principal) matches PEP Jean-Pierre Guerin — Q66501410. 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