DOSSIERS / ANNE MARIE GUERIN
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Sole trader dossier

ANNE MARIE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1981-11-20
KYBE ID: FR-323028548 · 323028548 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE GUERIN
fr_inpi
323028548
fr_inpi
dissolved
fr_inpi
1981-11-20
fr_inpi
1985-09-30
fr_inpi
1 RUE DE BONDY, 19100 BRIVE-LA-GAILLARDE
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)

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