DOSSIERS / MICHEL GUERIN
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Sole trader dossier

MICHEL GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1977-07-04
KYBE ID: FR-310516760 · 310516760 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL GUERIN
fr_inpi
310516760
fr_inpi
dissolved
fr_inpi
1977-07-04
fr_inpi
2003-12-31
fr_inpi
ZONE ARTISANALE, 53200 FROMENTIERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL GUERIN (principal) matches PEP Michel Guerin — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off