DOSSIERS / DENISE GUERIN
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Sole trader dossier

DENISE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-428396741 · 428396741 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
DENISE GUERIN
fr_inpi
428396741
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1999-12-31
fr_inpi
34400 LUNEL-VIEL
fr_inpi

Companies at this address

36 total
ALAIN BOSCdissolvedALBERT LACROIXdissolvedANDREE MARIE THERESE CABANELdissolvedANDRE MAYRANdissolvedANDRE SAUVAIREdissolvedA SAUCLIEREdissolvedASS GYMN VOLONTAIREdissolvedBRUNO JULLIANdissolvedCHANTAL JULIETTE MAR GIRAUDactiveCHRISTINE MARIE JAYETdissolvedC.S.G.dissolvedDISTILLERIES VINICOLES DU SUD-ESTdissolvedFABRICE GERARD YVES ROMEUactiveFERNAND RUPEREZdissolvedFRANCOISE MARIE DENISdissolvedFRANCOIS MENDEZdissolvedFRANCOIS MUNOZdissolvedGINETTE POMMIERactiveHERMANTIER CABANELdissolvedJEANNE CALVETdissolved

+16 more

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

DENISE GUERIN (principal) matches PEP Denise Guérin — Q66499921. 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