DOSSIERS / THIERRY GUERIN
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Sole trader dossier

THIERRY GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2008-10-21
KYBE ID: FR-443167739 · 443167739 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THIERRY GUERIN
fr_inpi
443167739
fr_inpi
dissolved
fr_inpi
2008-10-21
fr_inpi
2017-03-15
fr_inpi
5 RUE DU GENERAL LECLERC, 60210 GRANDVILLIERS
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)

THIERRY GUERIN (principal) matches PEP Thierry Guérin — Q66499659. 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