DOSSIERS / ISABELLE GUERIN
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Sole trader dossier

ISABELLE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-07
KYBE ID: FR-405006305 · 405006305 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ISABELLE GUERIN
fr_inpi
405006305
fr_inpi
active
fr_inpi
1994-01-07
fr_inpi
32 RUE DE LEVIS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ISABELLE GUERIN (principal) matches PEP Isabelle Guerin — Q66501121. Apply enhanced due diligence.

Risk journey — why 6?

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