DOSSIERS / DANIEL GUERIN
← SearchExport PDF
Sole trader dossier

DANIEL GUERIN

FRANCE · SOLE TRADER
KYBE ID: FR-780360244 · 780360244 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL GUERIN
fr_inpi
780360244
fr_inpi
dissolved
fr_inpi
1998-10-25
fr_inpi
51420 BERRU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AIME OLIVIERdissolvedALAIN WOJNARSKIdissolvedCECILE MAUROISdissolvedCORENTIN BRUNO GERARD GUERINactiveCORINNE PICARDactiveDAMIEN DUFRENEdissolvedDIDIER ADAMdissolvedFRANCIS LECLEREactiveG PHILIPPEdissolvedISABELLE GAROTactiveJACQUES BOUCTONdissolvedJACQUES LUCIEN DUFRENEactiveJEAN DUFRENEactiveJEAN GUYOTdissolvedJEANINE NATTIERdissolvedJEAN PAUL HUBERT BASTOGHEdissolvedLIONEL ADAMdissolvedMARIE-NOELLE RAVEZdissolvedMARTINE ALINE BOUCHEZactiveMAURICE ADAMdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

DANIEL GUERIN (principal) matches PEP Daniel Guerin — Q66501376. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL GUERIN (principal) matches PEP Daniel Guerin — Q66500047. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off