DOSSIERS / PHILIPPE GUERIN
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Sole trader dossier

PHILIPPE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884186305 · 884186305 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PHILIPPE GUERIN
fr_inpi
884186305
fr_inpi
active
fr_inpi
2020-07-01
fr_inpi
2 ALL DES GLYCINES, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABOU SYactiveAHMED MEHADJRIdissolvedCRIM BAKHTIdissolvedDANIEL IVANOVdissolvedDIANA KEBEactiveDIARIBdissolvedENTR DE PLOMBERIE CHAUFFAGE MACONNERIEdissolvedEUGENE ROLAND LOBEdissolvedHANANE AADAIdissolvedJANIECE METE YAPENDEdissolvedJOAKIM BENDJELLOULdissolvedJOSE DOMINGUEZdissolvedLE THEATRE DU BOUT DU MONDEactiveMELISSA MBELU TSHIONDO KABEYAdissolvedNABIL SETTIdissolvedNADA BAHTIactiveNASSIM AIT NOURIdissolved[ND]dissolvedNORAH BERRIMdissolvedR.S 4dissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (principal) matches PEP Philippe Guerin — Q66499514. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GUERIN (principal) matches PEP Philippe Guerin — Q66499796. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100