DOSSIERS / BERNARD GUERRIN
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Sole trader dossier

BERNARD GUERRIN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-12
KYBE ID: FR-394720866 · 394720866 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD GUERRIN
fr_inpi
394720866
fr_inpi
active
fr_inpi
1994-01-12
fr_inpi
387 RTE DE SAINT SIMON, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALAIN BOUSSESdissolvedAMBROISE PARE FORMATIONdissolvedCAPITOLE ORLdissolvedCHARLES ORLdissolvedCLINIQUE AMBROISE PAREactiveCORINNE MARIE CASSOUdissolvedDJOGBENOUdissolvedGEOFFROY PLACEdissolvedINES RIBAS BALTAZARactiveIRM TOULOUSE PAREdissolvedJEAN BAPTISTE MALDENTactiveJEAN-LOUIS ESTRADEdissolvedKALAKHYdissolvedMALDENT MEDICALactiveMANUELA MOYAactiveMARC JAFFE - FRANCK FABIE - SEBASTIEN FERRIERE - YANNICK DELANNIS - THI THUY TRANG PHAMdissolvedMARIANNE BONNERYactiveMARIE ESTRADEdissolvedMARIE-JOSE RIVIEREactiveNABIL BOUCHIHAactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

BERNARD GUERRIN (principal) matches PEP Bernard Guerrin — Q66501351. Apply enhanced due diligence.

Risk journey — why 6?

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