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Sole trader dossier

BERNARD GUETTA

FRANCE · SOLE TRADER · INCORPORATED 1992-02-17
KYBE ID: FR-388161309 · 388161309 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD GUETTA

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Registration388161309

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Statusactive

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Incorporated1992-02-17

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Registered address12 RUE D'ULM, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANNIE TISSOTactive ATELIER VDLactive CLAIRE GISELE MONIQUE ESTELLE MOLLARDactive J DAMOURSdissolved MICHELINE LECLERCactive [ND]dissolved [ND]active PIERRE NOEL GUILLAUMEdissolved SARA LAZZARIN ARCHITECTUREactive SCI XAMdissolved SIMON FRANCOIS ALBERT BAPTISTE CAPLETTEdissolved STANATHEOPactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD GUETTA (principal) matches PEP Bernard Guetta — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100