DOSSIERS / GILLES GUERIN
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Sole trader dossier

GILLES GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1997-04-01
KYBE ID: FR-413934233 · 413934233 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GILLES GUERIN
fr_inpi
413934233
fr_inpi
active
fr_inpi
1997-04-01
fr_inpi
19 RTE DE TOURNOISIS, 45310 LA CHAPELLE-ONZERAIN
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)

GILLES GUERIN (principal) matches PEP Gilles Guerin — Q66501081. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100