DOSSIERS / JEAN GUEGUEN
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Sole trader dossier

JEAN GUEGUEN

FRANCE · SOLE TRADER · INCORPORATED 2004-03-08
KYBE ID: FR-452449564 · 452449564 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN GUEGUEN
fr_inpi
452449564
fr_inpi
dissolved
fr_inpi
2004-03-08
fr_inpi
2021-12-31
fr_inpi
14 CITE POPINCOURT, 75011 PARIS
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)

JEAN GUEGUEN (principal) matches PEP Jean-Guy Gueguen — Q66501414. 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