DOSSIERS / DOMINIQUE GUEGAN
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Sole trader dossier

DOMINIQUE GUEGAN

FRANCE · SOLE TRADER · INCORPORATED 2007-05-11
KYBE ID: FR-497962720 · 497962720 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE GUEGAN
fr_inpi
497962720
fr_inpi
dissolved
fr_inpi
2007-05-11
fr_inpi
2012-12-31
fr_inpi
RESTELAN, 22570 SAINT-IGEAUX
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)

DOMINIQUE GUEGAN (principal) matches PEP Dominique Guegan — Q66501432. 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