DOSSIERS / JEAN GUITER
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Sole trader dossier

JEAN GUITER

FRANCE · SOLE TRADER · INCORPORATED 1990-01-03
KYBE ID: FR-352983910 · 352983910 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JEAN GUITER
fr_inpi
352983910
fr_inpi
dissolved
fr_inpi
1990-01-03
fr_inpi
74 RUE GUILLAUME LEBLANC, 33000 BORDEAUX
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 GUITER (principal) matches PEP Jean Guiter — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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