DOSSIERS / DANIEL GUERIN
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Sole trader dossier

DANIEL GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1985-09-01
KYBE ID: FR-334011723 · 334011723 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL GUERIN
fr_inpi
334011723
fr_inpi
dissolved
fr_inpi
1985-09-01
fr_inpi
1989-06-29
fr_inpi
42 BD MONTFLEURY, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

DANIEL GUERIN (principal) matches PEP Daniel Guerin — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GUERIN (principal) matches PEP Daniel Guerin — Q66500047. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off