DOSSIERS / GUY GUEGUEN
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Sole trader dossier

GUY GUEGUEN

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-438666885 · 438666885 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY GUEGUEN
fr_inpi
438666885
fr_inpi
dissolved
fr_inpi
1998-10-01
fr_inpi
2009-12-31
fr_inpi
111 RUE DU MARAIS, 91210 DRAVEIL
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)

GUY GUEGUEN (principal) matches PEP Guy Guéguen — Q66500782. 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