DOSSIERS / GUERIN
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Company dossier

GUERIN

FRANCE · COMPANY · INCORPORATED 2014-05-09
KYBE ID: FR-802162503 · 802162503 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
GUERIN
fr_insee
802162503
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-09
fr_insee
2021-09-09
fr_insee
13 RUE DESJARDINS, 49100 ANGERS
fr_insee
77.29Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LEON GUERINPrésidentFrance registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LEON GUERIN (officer) matches PEP Léon Guérin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off