DOSSIERS / ALAIN GUEGUEN
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Sole trader dossier

ALAIN GUEGUEN

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-785855115 · 785855115 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GUEGUEN
fr_inpi
785855115
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
1999-03-31
fr_inpi
199 AV DE LA DIVISION LECLERC, 95880 ENGHIEN-LES-BAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALAIN GUEGUEN (principal) matches PEP Alain Gueguen — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GUEGUEN (principal) matches PEP Alain Gueguen — Q66500722. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off