DOSSIERS / JEAN-CLAUDE GUERIN
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Sole trader dossier

JEAN-CLAUDE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316320704 · 316320704 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN-CLAUDE GUERIN
fr_inpi
316320704
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2012-02-27
fr_inpi
25 QUAI VOLTAIRE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE GUERIN (principal) matches PEP Jean-Claude Guérin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE GUERIN (principal) matches PEP Jean-Claude Guerin — Q66500775. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off