DOSSIERS / ALAIN GUERIN
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Sole trader dossier

ALAIN GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2009-03-26
KYBE ID: FR-511479370 · 511479370 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GUERIN
fr_inpi
511479370
fr_inpi
dissolved
fr_inpi
2009-03-26
fr_inpi
2024-12-31
fr_inpi
LE BOURG, 24410 SAINT PRIVAT EN PERIGORD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALEXANDER VAN DER PLUIJMactiveASSOCIATION SPORTS ET LOISIRS DE ST ANTOINE CUMOND (A.S.L.S.A.C.)activeBORIS DAUMYdissolvedCENTRE COMMUNAL D ACTION SOCIALEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLUB QUESTIONS POUR UN CHAMPION DE SAINT PRIVAT DES PRESactiveCOMMUNE DE SAINT ANTOINE CUMONDdissolvedCOMMUNE DE SAINT PRIVAT DES PRESdissolvedDAVID SILCOCKactiveDOMINIQUE MYRIAM VERGEactiveEURL AUTOCARS ALAINactiveFRANCOIS CASTAGNAdissolvedFRANCOISE DUSSOLIERdissolvedFREDERIC CASTAGNAdissolvedGUY BASSIactiveJEAN CLAUDE MONTRIGNACdissolvedJEAN-PHILIPPE BODETdissolvedJOEL ANDRE HUBERT AMAURYdissolvedJONATHAN MACFARLANEdissolvedMARIE-HELENE MARIE HELENE MIREILLE CORBIEREdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

ALAIN GUERIN (principal) matches PEP Alain Guerin — Q66499627. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off