DOSSIERS / DANIEL GUERIN
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Sole trader dossier

DANIEL GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-381007723 · 381007723 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL GUERIN
fr_inpi
381007723
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
07220 LARNAS
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)

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 0?

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