DOSSIERS / EMILIE GUERIN
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Sole trader dossier

EMILIE GUERIN

FRANCE · SOLE TRADER
KYBE ID: FR-948714878 · 948714878 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMILIE GUERIN
fr_inpi
948714878
fr_inpi
active
fr_inpi
38 PL Georges Agniel, 01140 Saint-Didier-sur-Chalaronne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

EMILIE GUERIN (principal) matches PEP Emilie Guerin — Q66499537. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100