DOSSIERS / MAURICE GUERIN
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Sole trader dossier

MAURICE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-431134881 · 431134881 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAURICE GUERIN
fr_inpi
431134881
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
2020-12-25
fr_inpi
RUE DE BOURGOGNE, 71600 PARAY-LE-MONIAL
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)

MAURICE GUERIN (principal) matches PEP Maurice Guérin — member of the French National Assembly, France. 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