DOSSIERS / GILLES GUERIN
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Sole trader dossier

GILLES GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2006-02-04
KYBE ID: FR-488277534 · 488277534 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILLES GUERIN
fr_inpi
488277534
fr_inpi
dissolved
fr_inpi
2006-02-04
fr_inpi
2012-03-31
fr_inpi
LA JANVRIE, 44210 PORNIC
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)

GILLES GUERIN (principal) matches PEP Gilles Guerin — Q66501081. 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