DOSSIERS / JACQUES GUY
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Sole trader dossier

JACQUES GUY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-15
KYBE ID: FR-302063995 · 302063995 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES GUY
fr_inpi
302063995
fr_inpi
dissolved
fr_inpi
1990-01-15
fr_inpi
2012-03-19
fr_inpi
47 AV ARISTIDE BRIAND, 92120 MONTROUGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

JACQUES GUY (principal) matches PEP Guy Jacques — Q66500642. 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