DOSSIERS / MAURICE GUERIN
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Sole trader dossier

MAURICE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333691772 · 333691772 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE GUERIN
fr_inpi
333691772
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
2009-06-30
fr_inpi
LES GONNARDS, 69840 JULIENAS
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 24 companies

medium

Politically exposed person (PEP)

MAURICE GUERIN (principal) matches PEP Maurice Guérin — member of the French National Assembly, France. 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