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Sole trader dossier

JEAN-PIERRE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2001-05-01
KYBE ID: FR-438206278 · 438206278 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE GUERIN

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Registration438206278

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Statusdissolved

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Incorporated2001-05-01

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Dissolved2002-12-04

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Registered address2 RUE LOUISE MICHEL, 76410 TOURVILLE-LA-RIVIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANITA MICHELINE LEROUXdissolved BAJ FINANCESdissolved BUREAU MODERNE INFORMATIQUEdissolved CEPAdissolved DELFOUR DEZELLUSdissolved DEZELLUS CONSTRUCTIONSactive DF TOITUREdissolved DU 12 RUE FRANCOIS ARAGOdissolved ENTREPRISE NORMANDE TRAVAUX PUBLICSdissolved EURL MECALITEactive FECAMP AMENAGEMENT REHABILITATION ENT...dissolved GB NORMANDIEdissolved IBERT TRANSPORTSactive J P Gdissolved LES COURSIERS NORMANDSactive LIONEL MARIUS TROHAYdissolved METH GEST FLUX INFORM INTERACT TPS TRAVactive MON ATOUTdissolved PYGMALION SARLdissolved PYGMANET SARLdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE GUERIN (principal) matches PEP Jean-Pierre Guerin — Q66501410. 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

2002-12-04Dissolved / struck off