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Sole trader dossier

SERGE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1995-07-01
KYBE ID: FR-402246912 · 402246912 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameSERGE GUERIN

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Registration402246912

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Statusactive

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Incorporated1995-07-01

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Registered addressLES CHAMBOSSES, 69430 DEUX-GROSNES

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Companies at this address

3 total

GAEC DES MARGUERITESdissolved MARIE LARGEdissolved

Connections

2 links

Shared operator — likely the same administrator

GAEC DES MARGUERITESShared registered address · 3 share this MARIE LARGEShared registered address · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched

medium

Politically exposed person (PEP)

SERGE GUERIN (principal) matches PEP Serge Guérin — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE GUERIN (principal) matches PEP Serge Guerin — Q66500169. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100