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Sole trader dossier

JACQUES GUERIN

FRANCE · SOLE TRADER
KYBE ID: FR-806211546 · 806211546 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES GUERIN

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Registration806211546

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE DE LA REPUBLIQUE, 28200 CHATEAUDUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE SAUGERdissolved ANDRE SAUGERdissolved BELOT PERE ET FILSdissolved FRANCE THIERRYdissolved GEORGES CONANdissolved HOCINE BENTABETdissolved JEAN PIERRE GILBERT BEAULANDEdissolved JOSEPH GUERSdissolved LUCIEN DARTENSETdissolved MARIE BLANCHARDdissolved MICHELINE KLEINdissolved MICHEL JOSSEAUXdissolved MICHEL LELIEVREdissolved M MICHELINE RIGOLETdissolved ODETTE RENARDdissolved PATRICE WEILLAERTdissolved ROGER FARNAULTdissolved ROGER JEAN FARNAULT ET COMPAGNIEdissolved S A R L BOUCHERIE S BROUARDdissolved S CHATELAINdissolved

+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)

JACQUES GUERIN (principal) matches PEP Jacques Guérin — Q66500423. 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

1984-12-25Dissolved / struck off