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Sole trader dossier

DANIEL GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-590403564 · 590403564 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameDANIEL GUERIN

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Registration590403564

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Statusdissolved

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Incorporated1959-12-25

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Dissolved1990-10-31

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Registered address76750 BUCHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ALBERIC BERNARD MOTAISactive AMICALE DES SAPEURS POMPIERSactive AMICALE SPORTIVE DE BUCHYactive ASS ANCIENS COMBATTANTSdissolved ASS FAMILIALE GARDERIE ENFANTSactive ASSOCIATION DE L AGE D ORdissolved ASSOCIATION DES MAIRES ET ADJOINTS DU CANTON DE BUCHYactive B.A.L.S (BUCHY ASSOCIATION LOISIRS ET SPORTS)active BERNARD ANDRE TIERCEdissolved BERNARD MABIREdissolved BERNARD SAUNIERactive CLUB PONGISTE BUCHEOISactive DENISE THERESE HENRI FORMULEactive DIDIER JACKY DELAFONTAINEactive DIDIER MANCELLEactive DOMINIQUE FREDERIC ROUZEactive EUGENE BANCEactive FRANCIS ROBINETdissolved FRANCOISE TOUSSAINTactive GERARD ARRACHEQUESNEdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 47 companies

medium

Politically exposed person (PEP)

DANIEL GUERIN (principal) matches PEP Daniel Guerin — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GUERIN (principal) matches PEP Daniel Guerin — Q66500047. Apply enhanced due diligence.

Risk journey — why 6?

3 signals

+6

Clustered address

+0

Politically exposed person (PEP)

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1990-10-31Dissolved / struck off