DOSSIERS / SERGE GUERIN
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Sole trader dossier

SERGE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1986-07-16
KYBE ID: FR-338318256 · 338318256 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
SERGE GUERIN
fr_inpi
338318256
fr_inpi
dissolved
fr_inpi
1986-07-16
fr_inpi
1992-02-24
fr_inpi
81 RUE SAINT SEBASTIEN, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIDE A DOMICILE AUX PERSONNESactiveASSOCIATION JENA DELICEactiveATTAHOU OUMAR LIASSOUdissolvedFARID MEZRAGdissolvedGO-TAXIdissolvedHELP MENdissolvedJULIEN REGENTactiveMARIAMA DANSOKOactiveMOHAMED FAWAZ FAWAZ MOHAMED RAIMIdissolvedNATHALIE NOVERCATdissolved[ND]dissolvedNEW-STRA CONSULTINGdissolvedNOURIA AMARIactiveRAGHIBULLAH AKBARIdissolvedSAID BEN MAKHLOUFdissolvedSAINT GERMAIN VTCdissolvedSCI DU CHAMOISdissolvedSTEPHANIE SALVANdissolvedSYLVIE SYLVIE REGENTactiveTRANS PRESTIGEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

SERGE GUERIN (principal) matches PEP Serge Guerin — Q66500169. Apply enhanced due diligence.

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.

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