DOSSIERS / SOPHIE GUERIN
← SearchExport PDF
Sole trader dossier

SOPHIE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-514639640 · 514639640 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
SOPHIE GUERIN
fr_inpi
514639640
fr_inpi
dissolved
fr_inpi
2009-07-01
fr_inpi
2010-12-01
fr_inpi
19 AV DU 18 JUIN 1940, 92500 RUEIL-MALMAISON
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

SOPHIE GUERIN (principal) matches PEP Sophie Guerin — Q66501013. 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