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Sole trader dossier

MICHEL GUERIN

FRANCE · SOLE TRADER · INCORPORATED 1964-03-17
KYBE ID: FR-946212420 · 946212420 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL GUERIN

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Registration946212420

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Statusdissolved

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Incorporated1964-03-17

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Dissolved1995-03-31

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Registered addressLE BOURG, 50210 RONCEY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALBERT LEROUXdissolved ANNE MARIE PILLETdissolved ANNICK GARDINdissolved CLAUDE HALBECQdissolved DENIS MARCEL HELAINEdissolved GERARD BAUDINdissolved GERMAINE DESHOGUESdissolved JEAN FRANCOIS JEAN-FRANCOIS RAYMOND ROBERT MOVILLIATdissolved LINE ILDA GILBERTE DOYEREdissolved MARIE-THERESE BIDELdissolved MICHEL JOUAULTdissolved NOELLE LABICHEdissolved RABAH BENAKLIdissolved RAYMONDE GROUALLEdissolved SARL DUDOUIT FRERESdissolved SOLANGE MARIE CECILE PUNTOUSdissolved THIERRY PASCAL JACQUES BUNOUTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

MICHEL GUERIN (principal) matches PEP Michel Guerin — community councillor of Saulnois. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1995-03-31Dissolved / struck off