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Sole trader dossier

JEAN-MARIE MAURICE LE GUEN

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-409652575 · 409652575 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-MARIE MAURICE LE GUEN

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Registration409652575

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Statusdissolved

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Incorporated1981-01-01

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Dissolved1996-09-30

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Registered addressLA VILLE GLEUX, 56420 PLUMELEC

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Companies at this address

4 total

DAVID ALAIN BOUVIERdissolved MARYSE FERNANDE LE CORREdissolved THERESE MARIE LELIEVREdissolved

Connections

3 links

Shared operator — likely the same administrator

MARYSE FERNANDE LE CORREShared registered address · 4 share this THERESE MARIE LELIEVREShared registered address · 4 share this DAVID ALAIN BOUVIERShared registered address · 4 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)

JEAN-MARIE MAURICE LE GUEN (principal) matches PEP Jean-Marie Le Guen — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-MARIE MAURICE LE GUEN (principal) matches PEP Jean-Marie Le Guen — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1996-09-30Dissolved / struck off