DOSSIERS / JEAN-CLAUDE GUERIN
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Sole trader dossier

JEAN-CLAUDE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1993-02-01
KYBE ID: FR-390492056 · 390492056 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-CLAUDE GUERIN
fr_inpi
390492056
fr_inpi
active
fr_inpi
1993-02-01
fr_inpi
RUE DES FLENEAUX, LES VIGNES POURPRES, 17138 PUILBOREAU
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)

JEAN-CLAUDE GUERIN (principal) matches PEP Jean-Claude Guérin — Q66500223. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-CLAUDE GUERIN (principal) matches PEP Jean-Claude Guerin — Q66500775. Apply enhanced due diligence.

Risk journey — why 0?

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