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Sole trader dossier

JEAN MARIE LE GUEN

FRANCE · SOLE TRADER · INCORPORATED 1993-06-01
KYBE ID: FR-391803863 · 391803863 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN MARIE LE GUEN

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Registration391803863

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Statusdissolved

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Incorporated1993-06-01

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Dissolved2014-01-31

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Registered address7 RUE CHEVERT, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CLAUDE POTIERactive DOMUS FELIX SASdissolved FL INVESTactive IPAMAEactive JEAN PAUL RICHARDdissolved JULIEN BEAUVAISactive LA PETITE BONNEdissolved MADONA ABOU JAOUDEdissolved METEORY SASactive [ND]active [ND]active [ND]active [ND]active [ND]active SCI MARSdissolved SOLENE ARMELLE MARIE DE FIRMASdissolved UMBERTO SACCONEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

JEAN MARIE LE GUEN (principal) matches PEP Jean-Marie Le Guen — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MARIE LE GUEN (principal) matches PEP Jean-Marie Le Guen — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2014-01-31Dissolved / struck off