DOSSIERS / YVES GUERIN
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Sole trader dossier

YVES GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1970-10-15
KYBE ID: FR-417071198 · 417071198 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES GUERIN
fr_inpi
417071198
fr_inpi
dissolved
fr_inpi
1970-10-15
fr_inpi
1988-09-28
fr_inpi
PL DE LA REPUBLIQUE, 17290 AIGREFEUILLE-D'AUNIS
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)

YVES GUERIN (principal) matches PEP Yves Guerin — Q66501245. 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