DOSSIERS / MICHEL GUERIN
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Sole trader dossier

MICHEL GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427954607 · 427954607 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1Sources

Key facts

active
MICHEL GUERIN
fr_inpi
427954607
fr_inpi
active
fr_inpi
1968-01-01
fr_inpi
51130 VELYE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

MICHEL GUERIN (principal) matches PEP Michel Guerin — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 0?

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