DOSSIERS / DENISE GUERIN
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Sole trader dossier

DENISE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1969-04-17
KYBE ID: FR-691032759 · 691032759 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE GUERIN
fr_inpi
691032759
fr_inpi
dissolved
fr_inpi
1969-04-17
fr_inpi
1995-07-31
fr_inpi
10 PL JEAN ZAY, 92300 LEVALLOIS-PERRET
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)

DENISE GUERIN (principal) matches PEP Denise Guérin — Q66499921. 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