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Sole trader dossier

PIERRE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1995-03-20
KYBE ID: FR-400979928 · 400979928 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE GUERIN

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Registration400979928

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Statusactive

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Incorporated1995-03-20

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Registered addressLE CANADEL, 83310 COGOLIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

ANDRE GOLSTRICHdissolved BAPTISTE ARIZZIdissolved BERNARD ANDRE PAUL AGNESactive INDIVISION GAUTIER REBOULactive JULIETTE LANDRAactive LE CRI DES NO'MADSactive SCI ET AGRIC FERME DU MAZETactive TERENCE JONESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE GUERIN (principal) matches PEP Pierre Guerin — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100