DOSSIERS / ALAIN GUERIN
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Sole trader dossier

ALAIN GUERIN

FRANCE · SOLE TRADER
KYBE ID: FR-305744179 · 305744179 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GUERIN
fr_inpi
305744179
fr_inpi
dissolved
fr_inpi
1997-02-21
fr_inpi
9 RUE JEAN MACE, 94120 FONTENAY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGORA PRO COMdissolvedAHMED BAKCANdissolvedAlhassan salam N'doyeactiveAMEL TESSAdissolvedASSOCIATION SODENLYactiveAXEL MSSAactiveAYTEN EVRENdissolvedBilal BAKCANdissolvedChundie Wanda KamdemactiveDAOUDA SECKdissolvedDIA-AME D'AFRIQUEactiveDIBA DIARRAdissolvedESAIE V JEHU LOUIS ESAIE V JEHU LOUIS ROMAINdissolvedHOCINE HAMROUNEactiveISABELLE EMMA SAADOUNdissolvedJEAN LOUIS BOURLIERdissolvedJEAN PAUL BARRACOdissolvedJEAN TEDONEdissolvedJOSEPH JOSE FELLOUSdissolvedJUSTE LE MONDEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Politically exposed person (PEP)

ALAIN GUERIN (principal) matches PEP Alain Guerin — Q66499627. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off