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Sole trader dossier

PIERRE GUERIN

FRANCE · SOLE TRADER
KYBE ID: FR-782682439 · 782682439 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE GUERIN

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Registration782682439

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Statusdissolved

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Dissolved1985-02-25

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Registered address45 RUE ROUX ALPHERAN, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ARTEMISdissolved ATELIER ARCHITEC URBANISME AIXactive BOTTAI PARISdissolved BRUNO JACQUES ANDRE LIZEEdissolved CAROLINE HUYNH VAN PHUONGactive CELLIER DES DAMESactive CHARLES AUBE-MARTINdissolved ENCHANTELUNEactive ERIC MARIE TARLETactive H & B SELECTIONdissolved ICIactive JEAN LOUIS DURANDdissolved JEAN MICHEL BOTTAIdissolved JM BOTTAI PY GEREUX F BOULANdissolved [ND]active [ND]active [ND]active [ND]dissolved PAUL JEAN MARIE DRAGONdissolved QUERENCIAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 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

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1985-02-25Dissolved / struck off