DOSSIERS / ALAIN GUEGUEN
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Sole trader dossier

ALAIN GUEGUEN

FRANCE · SOLE TRADER · INCORPORATED 2006-11-15
KYBE ID: FR-493352082 · 493352082 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GUEGUEN
fr_inpi
493352082
fr_inpi
dissolved
fr_inpi
2006-11-15
fr_inpi
2011-12-31
fr_inpi
37 RUE DE JOUY, 92370 CHAVILLE
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)

ALAIN GUEGUEN (principal) matches PEP Alain Gueguen — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GUEGUEN (principal) matches PEP Alain Gueguen — Q66500722. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off