DOSSIERS / MARIE CLAIRE GUERIN
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Sole trader dossier

MARIE CLAIRE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2005-08-31
KYBE ID: FR-483916136 · 483916136 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE CLAIRE GUERIN
fr_inpi
483916136
fr_inpi
active
fr_inpi
2005-08-31
fr_inpi
211 BD GEORGES CLEMENCEAU, 83700 SAINT-RAPHAEL
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)

MARIE CLAIRE GUERIN (principal) matches PEP Marie-Claire Guerin — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 0?

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