DOSSIERS / ISABELLE GUERIN
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Sole trader dossier

ISABELLE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2004-08-20
KYBE ID: FR-478492630 · 478492630 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISABELLE GUERIN
fr_inpi
478492630
fr_inpi
active
fr_inpi
2004-08-20
fr_inpi
6 RUE D'ABBEVILLE, 75010 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)

ISABELLE GUERIN (principal) matches PEP Isabelle Guerin — Q66501121. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100