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Sole trader dossier

MAURICE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1958-12-25
KYBE ID: FR-645840687 · 645840687 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE GUERIN

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Registration645840687

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Statusdissolved

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Incorporated1958-12-25

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Dissolved1990-03-20

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Registered address39230 SELLIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBERT BOULEYdissolved ANDREE PERREAUTdissolved ANNE PERRUCHE DE VELNAdissolved ASSOCIATION AVEC CLSHactive AUGUSTE JOLYactive CHARLES MONACIdissolved CHRISTOPHER MATTHEW RICHARDSONdissolved COOPERATIVE FROMAGEREdissolved EARL DU REVALAISdissolved F APICULTURE CLERCdissolved FERNAND VANTARDdissolved FRANCOIS MULLERdissolved HELENE TODESCHINIdissolved INDIVISION LESNE JEAN ANDRE NOELactive JACQUES ETIENNEdissolved JOSIANE TANNIEREdissolved LA SELLIERES BOISdissolved LOUIS BERNASCONIdissolved LOUIS PREGALDINYdissolved MARCEL SEGUINdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MAURICE GUERIN (principal) matches PEP Maurice Guérin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1990-03-20Dissolved / struck off