DOSSIERS / JEAN PIERRE GUERIN
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Sole trader dossier

JEAN PIERRE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1981-12-01
KYBE ID: FR-323499608 · 323499608 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE GUERIN
fr_inpi
323499608
fr_inpi
dissolved
fr_inpi
1981-12-01
fr_inpi
1985-12-31
fr_inpi
15 AV MARIE AMELIE, 60500 CHANTILLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JEAN PIERRE GUERIN (principal) matches PEP Jean-Pierre Guerin — Q66501410. 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
Dissolved / struck off