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Sole trader dossier

JEAN GUEGUEN

FRANCE · SOLE TRADER
KYBE ID: FR-310815667 · 310815667 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN GUEGUEN

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Registration310815667

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Statusdissolved

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Dissolved1987-02-28

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Registered address10 RUE RAYNOUARD, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADELIEdissolved ADELINE MONIQUE ELISABETH HUNDSBUCKLERactive ANNE CHRISTINE PEREIRAactive ANTOINE MUNINdissolved BLUECROSSactive DBCdissolved ELIE KORCHIAactive FRANCIS JACQUES RAULETdissolved FREDERIC SABBANactive GROUPEMENT BM AVOCATSactive Inès Guyactive MARIN DE SAINT CHAMASactive MARJORIE MYRIAM BENITAdissolved NATHAN HARRISdissolved [ND]dissolved [ND]active PAOLA FERRAZdissolved PATRICIA ATTALdissolved PHILIPPE LE BRISdissolved RANIA SEFRAOUIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN GUEGUEN (principal) matches PEP Jean-Guy Gueguen — Q66501414. 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

1987-02-28Dissolved / struck off