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Sole trader dossier

PIERRE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305054306 · 305054306 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE GUERIN

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Registration305054306

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Statusdissolved

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Incorporated1976-12-25

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Dissolved1900-01-01

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Registered address116 B AV DES CHAMPS ELYSEES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CLEAN PRODUCTIONSdissolved DEVEL INNOVATION CONSEILSdissolved DSF MARKETSdissolved GHAZI BEN CHEDLI FOURATIdissolved LIDOactive LINCOLN TALENTdissolved NEWLAND CHASE FRANCE S.A.R.L.active PARIS CENTRE BATIMENTSdissolved SCI A.B.A.7dissolved SCI ABA7-Aactive SCI ALAM 9active SCI MTWA DU CIRQUEdissolved S. ET H. METAL TRADERS FRANCEdissolved VENANZIO BASSOdissolved YVES WITNERdissolved ZEUSCHI & COactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE GUERIN (principal) matches PEP Pierre Guerin — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off