DOSSIERS / ALAIN GUERIN
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Sole trader dossier

ALAIN GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1989-05-18
KYBE ID: FR-352649164 · 352649164 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN GUERIN
fr_inpi
352649164
fr_inpi
active
fr_inpi
1989-05-18
fr_inpi
5 RUE VALENTIN HAUY, 75015 PARIS
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)

ALAIN GUERIN (principal) matches PEP Alain Guerin — Q66499627. Apply enhanced due diligence.

Risk journey — why 0?

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