DOSSIERS / DANIEL GUERIN
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Sole trader dossier

DANIEL GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1988-12-30
KYBE ID: FR-349706499 · 349706499 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL GUERIN
fr_inpi
349706499
fr_inpi
dissolved
fr_inpi
1988-12-30
fr_inpi
2002-11-21
fr_inpi
MARINA, 06270 VILLENEUVE-LOUBET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBACOREdissolvedANNIE JOSEE LEPRINCEdissolvedCOPROPRIETE BARONNETactiveDANIELE JULIANactiveERIC CREMIEUXdissolvedGASTON DE LESTANGdissolvedGASTON SOUPEYdissolvedGERARD GEITERdissolvedIMMOBILIERE SEBITNAdissolvedINDIVISION FEUILLADE ET FOULONdissolvedJACQUELINE FERRERdissolvedJEAN CHRISTIAN BERNARD CHRISTOPHE BONNETdissolvedJEAN MICHEL HARDOINdissolvedJEAN MOUTONdissolvedJOCELYNE CLAUDINE JACQUINdissolvedKHALED AL HASSANIdissolvedLE PALAIS DES ANGESdissolvedLES ANGES DE LA MERdissolvedMANUEL NOGUERAactive[ND]active

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

DANIEL GUERIN (principal) matches PEP Daniel Guerin — Q66499885. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GUERIN (principal) matches PEP Daniel Guerin — Q66500047. 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