DOSSIERS / JACQUES GUERIN
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Sole trader dossier

JACQUES GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1986-02-19
KYBE ID: FR-781394697 · 781394697 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES GUERIN
fr_inpi
781394697
fr_inpi
dissolved
fr_inpi
1986-02-19
fr_inpi
1990-04-13
fr_inpi
17400 VARAIZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANDREE PERRETdissolvedCHARLES CANDEdissolvedCTRE COM ACTION SOCIALE DE VARAIZEdissolvedDE MEYER MARCEL PERRETdissolvedFERNAND DRAHONNETdissolvedGENEVIEVE DARRIGRANDdissolvedGILBERT MAUNYdissolvedGUERIN JACQUES GUERIN PATRICKdissolvedGUY THEADOdissolvedHELENE CAROLINE GAUTHIERdissolvedINDUST EXPL ETS PIN R SIEERPdissolvedJACQUES GUINDETdissolvedJACQUES NEZEREAUdissolvedJEAN BERNARD DELAGEdissolvedJEAN CLAUDE ROUSSETdissolvedJEAN CLAUDE ROUSSETdissolvedJEAN CLAUDE SEGUINdissolvedJEAN LOUIS CHARLES DEPINdissolvedJEAN LOUIS PICHARDdissolvedJEAN-PAUL GRASdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JACQUES GUERIN (principal) matches PEP Jacques Guérin — Q66500423. 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