DOSSIERS / JACQUES GUERIN
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Sole trader dossier

JACQUES GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1998-06-01
KYBE ID: FR-427635552 · 427635552 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES GUERIN
fr_inpi
427635552
fr_inpi
dissolved
fr_inpi
1998-06-01
fr_inpi
2000-10-30
fr_inpi
LE CHEBECK, 11430 GRUISSAN
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 31 companies

medium

Politically exposed person (PEP)

JACQUES GUERIN (principal) matches PEP Jacques Guérin — Q66500423. 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