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Sole trader dossier

GUY CALVET

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-301627790 · 301627790 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY CALVET

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Registration301627790

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Statusdissolved

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Incorporated1963-12-25

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Dissolved1986-12-31

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Registered address12640 RIVIERE-SUR-TARN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN GEORGES GABRIEL POURQUIEdissolved ALBERT TROUSSEAUdissolved ANDRE JULES GASTON POURQUIEdissolved ARMAND HIPPOLYTE CHARLES MAURYdissolved ASSOC LE ROC DE PEYRELADEdissolved BERNARD GEORGES M LECOUSTREdissolved BRUNO ANDRE LAFAYSSEactive ECHO DE LA VALLEEactive ECOLE FAMILIALE ECOLE PRIVEEdissolved EURL ROUVIERE FRANCISdissolved FLORENCE ALBERTE VAISSIEREdissolved FRANCOIS CROSdissolved FRANCOISE ANDREE MAURELdissolved FRANCOIS GARLENCdissolved FREDERIQUE VERDIERdissolved GABRIEL VAYSSIEREactive GEORGES ROUDILdissolved GERARD JULLIENdissolved HELENE MANSONdissolved HENRI POMAREDEdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

GUY CALVET (principal) matches PEP Guy Calvet — Q66499710. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1986-12-31Dissolved / struck off