DOSSIERS / ERIC GUERIN
← SearchExport PDF
Sole trader dossier

ERIC GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1995-01-23
KYBE ID: FR-399572197 · 399572197 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC GUERIN
fr_inpi
399572197
fr_inpi
dissolved
fr_inpi
1995-01-23
fr_inpi
1998-07-06
fr_inpi
12 AV SAINTE-THERESE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERIC GUERIN (principal) matches PEP Éric Guerin — Q66501204. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off