DOSSIERS / DANIEL GUERIN
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Sole trader dossier

DANIEL GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1989-11-11
KYBE ID: FR-352909352 · 352909352 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL GUERIN
fr_inpi
352909352
fr_inpi
dissolved
fr_inpi
1989-11-11
fr_inpi
1997-12-31
fr_inpi
01310 POLLIAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN JCHAU LONGEPIERREdissolvedAIDE FAMILIALE DE POLLIATactiveALAIN ERNEST ROUXdissolvedAMICALE CLASSE 1992activeAMICALE DES SAPEURS POMPIERSactiveAMICALE DONNEURS SANG POLLIATactiveANDRE BATTEAUdissolvedANIQUE LUCIENNE VERNOUXdissolvedASSOCIATION SPORTIVE POLLIATdissolvedBERNARD JEAN ET JACQUESdissolvedCANTINE SCOLAIRE DE POLLIATactiveCOMITE DES FETES DE POLLIATactiveEDOUARD BOZONdissolvedELIANE VERNOUXdissolvedFIGHTERS ATTITUDESactiveFOYER LOGEMENTS DE POLLIATdissolvedFOYER THEATRE ET CULTUREactiveGABRIEL CURTdissolvedGASTON GONNETactiveG BROYERdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

DANIEL GUERIN (principal) matches PEP Daniel Guerin — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GUERIN (principal) matches PEP Daniel Guerin — Q66500047. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off