DOSSIERS / PHILIPPE GUERIN
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Sole trader dossier

PHILIPPE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-377951231 · 377951231 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE GUERIN
fr_inpi
377951231
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
2018-10-02
fr_inpi
16 PL DE L’EGLISE, 72700 ETIVAL-LES-LE-MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE GUERIN (principal) matches PEP Philippe Guerin — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (principal) matches PEP Philippe Guerin — Q66499796. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off