DOSSIERS / MICHEL GUERIN
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Sole trader dossier

MICHEL GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1984-11-01
KYBE ID: FR-779568369 · 779568369 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GUERIN
fr_inpi
779568369
fr_inpi
dissolved
fr_inpi
1984-11-01
fr_inpi
2018-12-31
fr_inpi
17 CHE DES SOURCES, 38240 MEYLAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALTAIRdissolvedANNIE BERRALDACCIdissolvedBELLEDONNE RHdissolvedCAROLINE MARIE GIERCZAKdissolvedCINDY VERONIQUE ELISABETH BAUDINdissolvedGENEVIEVE PEREZdissolvedJEAN-CLAUDE BACHELERIEdissolvedJEAN-FRANCOIS CAVATdissolvedLOGITOP MICROS G DIFFUSIONactiveMaissa MOKHTARactiveMARIE-JOSEE MERCIERdissolvedMASSONNAT CONSEIL & ASSURANCEactiveMG RHONE ALPESactive[ND]active[ND]active[ND]active[ND]active[ND]dissolvedPIERRE-JEAN ELIE LEON GENEVOISdissolvedROLAND SCLIPPAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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
Dissolved / struck off