DOSSIERS / PHILIPPE GUERIN
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Sole trader dossier

PHILIPPE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1990-05-28
KYBE ID: FR-385405022 · 385405022 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE GUERIN
fr_inpi
385405022
fr_inpi
dissolved
fr_inpi
1990-05-28
fr_inpi
2003-12-31
fr_inpi
14 RUE LE SUEUR, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABEL SABEURactiveAURORE LAURA DOMENECHdissolvedELFAZAR BAROUCHdissolvedELKANO AZUELOSactiveESTELLE BENHARBONdissolvedHELENE CHEVALIER INVESTISSEMENT SARLactiveISABELLE DESJARDINSactiveKMBM AVOCATSdissolvedKZLO AVOCATdissolvedMARIE DANG VAN SUNGactiveMYRIAM MARIE RENEE BETHMONTdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeNOEMIE ALEXANDRINE LEBRUNactiveORT INTERNATIONALdissolvedPAULIN BOISSYactivePREDRAG DIMITRIJEVICdissolvedROSALINDA AYCINENAdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off