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Sole trader dossier

PIERRE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1954-01-01
KYBE ID: FR-543812416 · 543812416 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePIERRE GUERIN

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Registration543812416

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Statusdissolved

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Incorporated1954-01-01

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Dissolved2001-01-02

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Registered address8 AV BERTEAUX LEVILLAIN, 14390 CABOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

AGNES JEANNE DANdissolved SOCIETE EXPLOITATION ENTREPRISE GUERINdissolved THIERRY SERGE TRAVAUX NORMANDIEdissolved

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

2001-01-02Dissolved / struck off