DOSSIERS / GUY MERCIER
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Sole trader dossier

GUY MERCIER

FRANCE · SOLE TRADER
KYBE ID: FR-075910083 · 075910083 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY MERCIER
fr_inpi
075910083
fr_inpi
dissolved
fr_inpi
1987-03-14
fr_inpi
73730 CEVINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADELINE GUMERYdissolvedALBERT JACQUES LORDETdissolvedAMICALE BOULE DU GRAND ARCactiveAMICALE DES SAPEURS POMPIERSactiveANDRE MARIE JULIEN HYBORDdissolvedASS COMMUNALE CHASSE CEVINSactiveASS MOUTONNIERS TRANSHUMANTS DE CEVINSactiveASSOCIATION FONCIERE PASTORALEactiveBATTERIE FANFARE ECHO DE SECHERONactiveBERNARD PONSdissolvedCLAUDE ALAIN FONTAINEdissolvedEMILE LUCIEN POINTETdissolvedGILBERT RUFFIERdissolvedG RIGOTTIdissolvedJEAN ANTOINE ROGER GOTTELANDdissolvedJEAN PAUL ANSELMETdissolvedJE DIS DANSEdissolvedJOSEPH HYBORDdissolvedLOUIS DESCHAMPSdissolvedMAURICE BILLIETdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

GUY MERCIER (principal) matches PEP Guy Mercier — Q66500368. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off