DOSSIERS / SERGE GUERIN
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Sole trader dossier

SERGE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1986-01-11
KYBE ID: FR-337532592 · 337532592 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SERGE GUERIN
fr_inpi
337532592
fr_inpi
dissolved
fr_inpi
1986-01-11
fr_inpi
2022-12-07
fr_inpi
AV DE LA GARE, 46700 PUY-L'EVEQUE
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)

SERGE GUERIN (principal) matches PEP Serge Guérin — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE GUERIN (principal) matches PEP Serge Guerin — Q66500169. 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