DOSSIERS / HUBERT GUERIN
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Sole trader dossier

HUBERT GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1964-01-14
KYBE ID: FR-599716560 · 599716560 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
HUBERT GUERIN
fr_inpi
599716560
fr_inpi
dissolved
fr_inpi
1964-01-14
fr_inpi
2016-01-12
fr_inpi
12 RUE HOCHE, 78000 VERSAILLES
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)

HUBERT GUERIN (principal) matches PEP Hubert Guerin — Q66499582. 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