DOSSIERS / JEAN LUC GUERIN
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Sole trader dossier

JEAN LUC GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340423193 · 340423193 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LUC GUERIN
fr_inpi
340423193
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
08130 SAINTE-VAUBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERNARD LESUREdissolvedCHANTAL MARIE ANDREE BOURINdissolvedEARL LESURE PIERRE-YVESdissolvedFRANCOIS-XAVIER ALLARTdissolvedGAEC DES CLOS SAINT PIERREactiveG CHAUSSONdissolvedGEORGES CAILLETdissolvedJACQUELINE GROSSELINdissolvedJEAN-CLAUDE DAVEdissolvedJOEL LESUREdissolvedLUC DAVEdissolvedLYSIANNE LEFEVREdissolvedMARIE HEREAUXdissolvedMICHEL SERVAISdissolvedNEGOCE DE BESTIAUX ELGEdissolvedPAUL PIERRE GUERINdissolvedREMI MARIE LOUIS GUERINdissolvedRENE CORDAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN LUC GUERIN (principal) matches PEP Jean-Luc Guerin — Q66500335. Apply enhanced due diligence.

Risk journey — why 0?

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