DOSSIERS / JACQUES GUERIN
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Sole trader dossier

JACQUES GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-427925250 · 427925250 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES GUERIN
fr_inpi
427925250
fr_inpi
active
fr_inpi
1974-01-01
fr_inpi
79360 MARIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALCIDE DROCHONdissolvedASS ACCAactiveASS FONC DE FORS GRANZAY GRIPT MARIGNYdissolvedASSOCIATION COMMUNALE DE CHASSE DE MARIGNYactiveBERNARD COUPEAUdissolvedBRUNO DIGUETdissolvedCAISSE DES ECOLES DE MARIGNYactiveCAMILLE LARGEAUdissolvedCANTINE SCOLAIREactiveCHRISTIAN CLAUDE JOSEPH PEQUINdissolvedCTRE COM ACTION SOCIALE DE MARIGNYdissolvedDANIEL PAUL FAUCHERdissolvedDIDIER CHRISTIAN GUILLOTEAUdissolvedGUILLOTEAU CHARLES ET DIDIERdissolvedHENRI COMPAINdissolvedISABELLE BOUQUINdissolvedJACQUES PERRINdissolvedJEAN CLAUDE AIMEdissolvedJEAN PIERRE FAUCHERdissolvedLUCIEN GIRARDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 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