DOSSIERS / ALAIN GUERIN
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Sole trader dossier

ALAIN GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2016-11-10
KYBE ID: FR-823501424 · 823501424 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2Sources

Key facts

active
ALAIN GUERIN
fr_inpi
823501424
fr_inpi
active
fr_inpi
2016-11-10
fr_inpi
6 RUE ORDENER, 75018 PARIS
fr_inpi

Companies at this address

64 total

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

ABDALLAH EL BADRIdissolvedABDUL HAMID JULIEN HAMWIactiveAGNES DUCROTactiveAGNES ESCRIVAactiveAHCENE AHDJOUDJdissolvedAKILTOURactiveANNE PUGETdissolvedANNICK MICHELdissolvedARMELLE BRIANDdissolvedARYA INVESTactiveBOURGOGNE VOYAGESactiveCAROLINE FOURIERactiveCELINE GUIHERMETactiveCHARLES BRAHMYactiveCLEMENTINE VIGOUROUXdissolvedCRISTINA ROSA DA COSTA FERREIRA BASTOSdissolvedDANIEL EYSSERICdissolvedELODIE VIRGINIE CHAPELONactiveFADHEL HAMMIdissolvedFLORENCE TROSSATactive

+44 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Politically exposed person (PEP)

ALAIN GUERIN (principal) matches PEP Alain Guerin — Q66499627. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100