DOSSIERS / ALAIN GUEGUEN
← SearchExport PDF
Sole trader dossier

ALAIN GUEGUEN

FRANCE · SOLE TRADER · INCORPORATED 2002-04-26
KYBE ID: FR-442326120 · 442326120 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN GUEGUEN
fr_inpi
442326120
fr_inpi
dissolved
fr_inpi
2002-04-26
fr_inpi
2002-04-26
fr_inpi
26 RUE DES ROUAIRIES, 22100 DINAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN GUEGUEN (principal) matches PEP Alain Gueguen — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GUEGUEN (principal) matches PEP Alain Gueguen — Q66500722. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off