DOSSIERS / DANIEL GUERIN
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Sole trader dossier

DANIEL GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1965-03-25
KYBE ID: FR-626114094 · 626114094 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL GUERIN
fr_inpi
626114094
fr_inpi
dissolved
fr_inpi
1965-03-25
fr_inpi
1994-01-12
fr_inpi
79310 MAZIERES-EN-GATINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AIME POMMIERdissolvedALBERT SOUCHARDdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE ROBINdissolvedASS FAMILIALE GESTION ECOLE STE MARTHEactiveASS FAMILLES RURALES MAZIERES EN GATINEactiveASSOCIATION TERRE DE REVEactiveCAISSE DES ECOLES MAZIERES EN GATINEdissolvedCLUB DES JEUNES DU CANTONactiveCONSEIL LOCAL PARENTS ELEVESactiveCTRE COM ACTION SOCIALE MAZIERES EN GATIdissolvedFERNAND GODARDdissolvedGUY PIEDdissolvedI GERSONdissolvedJACQUES YVES MAURICE GENDRONdissolvedLES PRODUCTEURS GATINAISdissolvedLOUIS PAILLIERdissolvedLOUIS PAILLIERdissolvedMARCEL ARCOURTdissolvedMICHEL FOUCHEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 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
Dissolved / struck off