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Sole trader dossier

PIERRE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1988-03-15
KYBE ID: FR-344223052 · 344223052 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE GUERIN

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Registration344223052

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Statusdissolved

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Incorporated1988-03-15

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Dissolved1991-09-23

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Registered address32 RUE ANTOINE LAURENT DE LAVOISIER, 17200 ROYAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ALFIMAactive ANGELIQUE FABASdissolved AUTO G.V.Sdissolved L'ILE O KDOdissolved NEBESdissolved PHILIPPE CHEVREUXdissolved ROYAN MENUISERIE 17dissolved STEPHANIE PASSEYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE GUERIN (principal) matches PEP Pierre Guerin — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1991-09-23Dissolved / struck off