DOSSIERS / JACQUES GUERIN
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Sole trader dossier

JACQUES GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-501514558 · 501514558 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUES GUERIN
fr_inpi
501514558
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
EN CHAMP SEMARD, 71700 TOURNUS
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)

JACQUES GUERIN (principal) matches PEP Jacques Guérin — Q66500423. Apply enhanced due diligence.

Risk journey — why 0?

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