DOSSIERS / JEAN PIERRE GUERIN
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Sole trader dossier

JEAN PIERRE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1988-07-01
KYBE ID: FR-345209803 · 345209803 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE GUERIN
fr_inpi
345209803
fr_inpi
active
fr_inpi
1988-07-01
fr_inpi
LUSSAIS, 79110 CHEF-BOUTONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE GUERIN (principal) matches PEP Jean-Pierre Guerin — Q66501410. Apply enhanced due diligence.

Risk journey — why 0?

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