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Sole trader dossier

PIERRE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2019-01-01
KYBE ID: FR-884507518 · 884507518 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePIERRE GUERIN

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Registration884507518

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Statusactive

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Incorporated2019-01-01

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Registered address15 CHE DES JACOURETS, 06530 PEYMEINADE

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Companies at this address

5 total

SCI BONNEFONTAINEdissolved SCI DADRINEdissolved SCI FLORENTdissolved SCI LES OLEANDRESdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI FLORENTShared registered address · 5 share this SCI LES OLEANDRESShared registered address · 5 share this SCI BONNEFONTAINEShared registered address · 5 share this SCI DADRINEShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

PIERRE GUERIN (principal) matches PEP Pierre Guerin — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100