DOSSIERS / PASCALE GUERIN
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Sole trader dossier

PASCALE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1984-12-20
KYBE ID: FR-333782167 · 333782167 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCALE GUERIN
fr_inpi
333782167
fr_inpi
dissolved
fr_inpi
1984-12-20
fr_inpi
1988-02-26
fr_inpi
23 RUE JUSSIEU, 75005 PARIS
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
medium

Politically exposed person (PEP)

PASCALE GUERIN (principal) matches PEP Pascal Guerin — Q66500077. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCALE GUERIN (principal) matches PEP Pascal Guerin — Q66499778. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off