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Sole trader dossier

BERNARD GUERIN

FRANCE · SOLE TRADER
KYBE ID: FR-781442744 · 781442744 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD GUERIN

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Registration781442744

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Statusdissolved

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Dissolved1986-08-27

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Registered address79340 MENIGOUTE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALFRED GELINactive AMICALE SAPEURS POMPIERSactive ANDREE MOREAUdissolved ANDRE GUERINdissolved ASSOCIATION SPORTIVE MENIGOUTEactive ASSOC JEUNES CANTON MENIGOUTEactive ASSOC LOCALE DE L U N C A F Nactive ASSOC SPORTIVE MENIGOUTE FOOTactive COMITE EXPANSION AMENAGE RURALactive CONSEIL DES PARENTS D'ELEVESactive DANY ALAIN GAZEAUdissolved DOMINIQUE DEVAULTdissolved ENTENTE SPORTIVE FOMPERRON MENIGOUTEactive FED REG CAISSES CREDIT MUTUELactive FERNAND LECULEURdissolved FERNAND PEREIRAdissolved GAEC LA VALLEE DE LA VONNEdissolved GASTON JOSEPHdissolved G BILLEROTdissolved GERMAINE COMTEdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

BERNARD GUERIN (principal) matches PEP Bernard Guerin — Q66501147. 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

1986-08-27Dissolved / struck off