DOSSIERS / JOEL GUEGAN
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Sole trader dossier

JOEL GUEGAN

FRANCE · SOLE TRADER · INCORPORATED 2009-01-05
KYBE ID: FR-511858664 · 511858664 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOEL GUEGAN
fr_inpi
511858664
fr_inpi
active
fr_inpi
2009-01-05
fr_inpi
LE HINGUET, 56120 LA CROIX-HELLEAN
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)

JOEL GUEGAN (principal) matches PEP Joël Guégan — Q66501429. Apply enhanced due diligence.

Risk journey — why 0?

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