DOSSIERS / ANNE MARIE GUERIN
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Sole trader dossier

ANNE MARIE GUERIN

FRANCE · SOLE TRADER
KYBE ID: FR-308595214 · 308595214 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE GUERIN
fr_inpi
308595214
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
16 RUE DE JOINVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ADRIAN BURGGRAF UND GRAF ZU DOHNAdissolvedANITA ENRIQUEZactiveASTIPALIAactiveCOLETTE GEISTELdissolvedCOLLECTIF DYNAMIQUEactiveCOPR 16/18 RUE DE JOINVILLE 75019 PARISactiveDAVID VENTURAdissolvedDOMINIQUE XAVIER CORPELETactiveENORA PELLERINdissolvedEVA NAMIECHactiveFILIPE DE AMORIM LAMASdissolvedGAZANNOIS ANDREactiveGUILLAUME JACQUES ETIENNE SOUDONdissolvedHSSDRdissolvedJABEJA PARISactiveJCOdissolvedJYSMIC IIactiveJYSMIC IIIactiveKDFdissolvedMAGALI OVINETactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

ANNE MARIE GUERIN (principal) matches PEP Anne-Marie Guerin — Q66500827. 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