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Sole trader dossier

PIERRE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2011-03-02
KYBE ID: FR-530960673 · 530960673 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE GUERIN

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Registration530960673

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Statusdissolved

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Incorporated2011-03-02

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Dissolved2024-12-31

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Registered address41 BD DES BATIGNOLLES, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

3 L.Pdissolved ALBERT SERRUYAdissolved ALEX INTERIMdissolved ANDRE CAWTENYSactive APTZactive ARNAUD FRANCOIS GERARD PELPELactive CAMALEXactive CATHERINE MICHELLE FOSSEdissolved CAT INTERIMdissolved ENTREPRISE JEAN BAGNISactive JEAN ROCAdissolved [ND]active [ND]active OLIVIER PICARDdissolved PIERRE BONNETdissolved PIERRE MARAVALactive THI HONG YEN PHANdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE GUERIN (principal) matches PEP Pierre Guerin — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off