DOSSIERS / DANIEL GUEGUEN
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Sole trader dossier

DANIEL GUEGUEN

FRANCE · SOLE TRADER · INCORPORATED 2005-05-01
KYBE ID: FR-484608872 · 484608872 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL GUEGUEN
fr_inpi
484608872
fr_inpi
active
fr_inpi
2005-05-01
fr_inpi
KERLIVIO, 56240 PLOUAY
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)

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

Risk journey — why 0?

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