DOSSIERS / BERNARD GUEGUEN
← SearchExport PDF
Sole trader dossier

BERNARD GUEGUEN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-398302570 · 398302570 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD GUEGUEN
fr_inpi
398302570
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
17330 BERNAY-SAINT-MARTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMAND CURYLOdissolvedARMAND MOREAUdissolvedASSERE J JACQUES BEGAUD M ELISABETHdissolvedASSO REST EN E P BERNAY ST MARactiveCOM ASSOCIEE SAINT MARTIN DE LA COUDREdissolvedCOOP DE PANIFICATION BOULANGERdissolvedCTRE COM ACTION SOCIALE BERNAY ST MARTINactiveCTRE COM ACTION SOCIALE ST MARTIN LA COUdissolvedDR PERRUCHON DR CARREdissolvedETS RENE BAILLARGUETdissolvedHENRI DUMONTactiveJACKY LE POTIERdissolvedJACQUES PERRUCHONdissolvedJEAN BOSSUETdissolvedJEAN MICHEL ETIENNEdissolvedJOELLE CARREdissolvedMARIE ELISABETH BEGAUDdissolvedMICHEL CHEVALIERdissolvedMICHEL GILLES CHAUVINdissolvedROBERT GERMANEAUdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

BERNARD GUEGUEN (principal) matches PEP Bernard Gueguen — Q66500070. Apply enhanced due diligence.

Risk journey — why 6?

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