DOSSIERS / ALAIN GUENEAU
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Sole trader dossier

ALAIN GUENEAU

FRANCE · SOLE TRADER
KYBE ID: FR-784433237 · 784433237 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN GUENEAU
fr_inpi
784433237
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
69 BD DE STRASBOURG, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

236 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN LEON PIERRE LAPOUMEROULIEdissolvedADRIENNE PRUDHOMMEdissolvedAGNES GODEFERTdissolvedAIMEE STENEGREdissolvedALAIN HEQUETdissolvedALAIN MENEYROLdissolvedALAIN MESMEdissolvedALAIN MOUSSUdissolvedALBERT CROUSTILLONS BERTHdissolvedALBERT DUROSIERdissolvedALBERT JOSEPH BEAUDIERdissolvedALBERT ROLLINdissolvedALICE LONGUEVILLEdissolvedALICE MARCOZdissolvedA MAUCHAUSSEdissolvedANDRE ALEXIS BONNEdissolvedANDRE BONNEdissolvedANDREE DESJARDINSdissolvedANDREE LAPOINTEdissolvedANDRE FORTIERdissolved

+216 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ALAIN GUENEAU (principal) matches PEP Alain Gueneau — Q66501455. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GUENEAU (principal) matches PEP Alain Gueneau — Q66500489. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off