DOSSIERS / PIERRE GUERIN
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Sole trader dossier

PIERRE GUERIN

FRANCE · SOLE TRADER
KYBE ID: FR-780856159 · 780856159 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE GUERIN
fr_inpi
780856159
fr_inpi
dissolved
fr_inpi
1987-04-22
fr_inpi
27240 SYLVAINS-LES-MOULINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS VAN EYNDE N ET RdissolvedCHRISTIAN BONBONYdissolvedCHRISTOPHE VANDEWALLEdissolvedDOMINIQUE MAURICE JA CORBIEdissolvedFRANCOISE BLANCHETdissolvedGAEC DE VILLEZdissolvedGILBERT VASSEURdissolvedGISELE MICHOTactiveGROUPEMENT EMPLOYEURS DU GERIER ARNAULTactiveINDIVISION FAREU REGISactiveJEAN-CLAUDE BUCAILLEdissolvedJEAN MERCIERdissolvedMARYVONNE SARGERETdissolvedMICHEL PEPINdissolvedPAULETTE LOUISE GUYOTdissolvedPHILIPPE COSSONdissolvedRENE JULIEN AUGERactiveSERGE GALLAISdissolvedSIMON MARTINE DEVEdissolvedSI SCOLAIRE RIVES DE L'ITONactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE GUERIN (principal) matches PEP Pierre Guerin — community councillor of Communauté de communes de la Haute Saintonge. 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