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Sole trader dossier

BERNARD LE GUEN

FRANCE · SOLE TRADER · INCORPORATED 1958-11-01
KYBE ID: FR-659108229 · 659108229 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD LE GUEN

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Registration659108229

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Statusdissolved

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Incorporated1958-11-01

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Dissolved1990-12-31

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Registered addressBOURG, 35130 VISSEICHE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CENTRE COMMUNAL D ACTION SOCIALEdissolved DIDIER JOUZELdissolved ENTREPRISE GERAULTdissolved GERINDUSTRIEdissolved GILLES JEAN MARIE CERTENAISdissolved GYMNASTIQUE DETENTE VISSEICHEdissolved JOSEPH MOUEZYdissolved JOSEPH RACAPEdissolved LUCIEN JOSEPH ESNAULTdissolved LUCIENNE BASLEdissolved MARIE-BERNADETTE GAUTRAISdissolved MAURICE PIERRE DIOTdissolved SCE COMPT DISTI LOTIS COM VISSEICHEdissolved SOC DIST EQUIPEMENT MATERIEL ELEVAGEdissolved SOCIETE GOISBAULTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD LE GUEN (principal) matches PEP Bernard Le Guen — Q66499501. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1990-12-31Dissolved / struck off