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Company dossier

MD GUEGUEN

FRANCE · COMPANY · INCORPORATED 2006-02-23
KYBE ID: FR-451163471 · 451163471 · 2 sources

RISK SCORE7LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMD GUEGUEN

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Registration451163471

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2006-02-23

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Dissolved2017-07-31

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Registered addressKERGOLER, 56850 CAUDAN

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Industry68.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

BB 56 IMMOBILIERdissolved CHRISTIAN LE MAUXdissolved EARL DES CAMELIASdissolved JEROME BOUVIERactive KERGOLERdissolved PHILIPPE RIOdissolved SYLVIE LE SERRECdissolved

People with significant control

1 people

Name	Role	From	Source
DANIEL GUEGUEN	Administrateur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

DANIEL GUEGUEN (officer) matches PEP Daniel Gueguen — community councillor of lisières de l'Oise. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100

Insolvency timeline

1 events

2017-07-31Dissolved / struck off