DOSSIERS / YVES BEGUIN
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Sole trader dossier

YVES BEGUIN

FRANCE · SOLE TRADER · INCORPORATED 1980-07-29
KYBE ID: FR-310538376 · 310538376 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES BEGUIN
fr_inpi
310538376
fr_inpi
dissolved
fr_inpi
1980-07-29
fr_inpi
2011-12-05
fr_inpi
23 RUE COURTOIS, 93500 PANTIN
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)

YVES BEGUIN (principal) matches PEP Yves Beguin — Q66500917. 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