DOSSIERS / DENIS GUERIN
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Sole trader dossier

DENIS GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1981-07-01
KYBE ID: FR-408003689 · 408003689 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS GUERIN
fr_inpi
408003689
fr_inpi
dissolved
fr_inpi
1981-07-01
fr_inpi
2002-04-30
fr_inpi
76740 ERMENOUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AKIM MICHEL VIDECOQdissolvedAUBE SAdissolvedBRUNO BLONDELdissolvedCLUB DE L'AMITIEactiveCORINNE VIDECOQdissolvedDENISE LEFELactiveDIDIER YVON BUQUETdissolvedERIC JEAN BERNARD CAUCHOISdissolvedFRANCOISE PETITdissolvedGEOFFROY DE MONTALEMBERTdissolvedGILBERT AUBEdissolvedGILBERT ROBERT HENRYdissolvedJEANINE AUBEdissolvedJEANNINE COLETTE DELAFOSSEdissolvedJULES BOCQUETdissolved[ND]activePAUL TEILLEUXdissolvedPIERRE AFFAGARDdissolvedPIERRE DUFLOactiveROBERT AFFAGARDdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

DENIS GUERIN (principal) matches PEP Denise Guérin — Q66499921. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off