DOSSIERS / JEAN-PIERRE GUERIN
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Sole trader dossier

JEAN-PIERRE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1993-03-31
KYBE ID: FR-390500403 · 390500403 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE GUERIN
fr_inpi
390500403
fr_inpi
dissolved
fr_inpi
1993-03-31
fr_inpi
1994-05-16
fr_inpi
8 RUE ALEXANDER FLEMING, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE 37 TRANSACTIONS IMMOBILIERESactiveCABINET EHRMANNactiveCOMITE D'ETABLISSEMENT MANPOWER N°13dissolvedCOMPTOIR GRAINIER DE L'OUEST ET DU CENTRactiveDIR DEP TRAVAIL EMPLOI ET FORMATION PROFdissolvedDIRECTION DEPARTEMENTALE DE L'EMPLOI, DU TRAVAIL ET DES SOLIDARITES INDRE-ET-LOIREactiveFRANCOISE MARIE LOUISE LAVAGNINIdissolvedGENCAYactiveHENRI PETITdissolvedJOCELYN HELIN MERCIER VILMENdissolvedJOSEPH GUICHARDdissolvedJOSIANE DARNAULTdissolvedLA BOITE A DESSINdissolvedL'OREE DU BOISactiveR.A.P.I.D.O.S. (REGROUPEMENT DES AGENTS DE LA DDETS 37 POUR UNE IMAGE NOUVELLE DES OEUVRES SOCIALES)activeSCI AGATEdissolvedSCI HERMESdissolvedTATARINOFF NICOMARCdissolvedTOWER RISK MANAGEMENT FRANCE SARLactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE GUERIN (principal) matches PEP Jean-Pierre Guerin — Q66501410. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off