DOSSIERS / NORBERT GUERDER
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Sole trader dossier

NORBERT GUERDER

FRANCE · SOLE TRADER · INCORPORATED 1996-01-06
KYBE ID: FR-403298128 · 403298128 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NORBERT GUERDER
fr_inpi
403298128
fr_inpi
dissolved
fr_inpi
1996-01-06
fr_inpi
2006-10-23
fr_inpi
81 BD JAMIN, 51100 REIMS
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)

NORBERT GUERDER (principal) matches PEP Norbert Guerder — Q66499996. 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