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Sole trader dossier

PIERRE GUERIN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-28
KYBE ID: FR-919353318 · 919353318 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePIERRE GUERIN

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Registration919353318

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Statusactive

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Incorporated2022-02-28

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Registered addressRUE DU BOIS D’AMOUR, 56170 QUIBERON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ALAIN IZQUIERDOdissolved ALBERT FRABOULETdissolved BERNARD BOURGOUINdissolved CLAUDINE GARANDdissolved JEAN YVES KERIHUELdissolved LIONEL DHOLLANDEdissolved LOUIS LAVIALEdissolved MICHEL MALINGEdissolved [ND]active [ND]active PIERRE AUGEYdissolved RESIDENCE PARC DU BOIS D AMOURactive ROBERT GREGOIREdissolved SERGE GUIGUINOdissolved

People with significant control

0 people

Name	Role	From	Source

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