DOSSIERS / DANIEL GUERIN
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Sole trader dossier

DANIEL GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2006-07-28
KYBE ID: FR-491840385 · 491840385 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DANIEL GUERIN
fr_inpi
491840385
fr_inpi
active
fr_inpi
2006-07-28
fr_inpi
RESIDENCE LE PEDROU, 66120 FONT-ROMEU-ODEILLO-VIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DANIEL GUERIN (principal) matches PEP Daniel Guerin — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GUERIN (principal) matches PEP Daniel Guerin — Q66500047. Apply enhanced due diligence.

Risk journey — why 0?

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