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Sole trader dossier

MICHEL GUERIN

FRANCE · SOLE TRADER
KYBE ID: FR-775605314 · 775605314 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL GUERIN

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Registration775605314

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Statusdissolved

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Dissolved1981-02-25

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Registered address15 ALL COMMANDANT CHARCOT, 44000 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alexia Charlotte Raimbaultactive AN DISTROdissolved AUDREY MARION LOLA DESQUIREZactive BELATIdissolved BENJAMIN MARC LARCHERdissolved CCI SERVICESactive CLEMENT PAQUETdissolved DESQUI DESIGNdissolved ERIC JOHAN GARNIERdissolved GENEVIEVE BOUDONdissolved GILBERT SOYERdissolved JEAN-MICHEL PAUL CHARLES SOYERactive L'ALSACIEN NANTESdissolved MATHIEU VAZactive MS PIXELdissolved PALM BEACH SAUNAdissolved Semaye Raymond Touedissolved SOYER G & GERARD J-MICHELdissolved WALTER RONCEYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL GUERIN (principal) matches PEP Michel Guerin — community councillor of Saulnois. 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

1981-02-25Dissolved / struck off