DOSSIERS / MICHEL GUERIN
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Sole trader dossier

MICHEL GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1982-11-09
KYBE ID: FR-326053840 · 326053840 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL GUERIN
fr_inpi
326053840
fr_inpi
dissolved
fr_inpi
1982-11-09
fr_inpi
1994-06-11
fr_inpi
30 RUE HENRI BARBUSSE, 93370 MONTFERMEIL
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)

MICHEL GUERIN (principal) matches PEP Michel Guerin — community councillor of Saulnois. 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