DOSSIERS / BERNARD GUY
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Sole trader dossier

BERNARD GUY

FRANCE · SOLE TRADER · INCORPORATED 1975-01-01
KYBE ID: FR-302495825 · 302495825 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GUY
fr_inpi
302495825
fr_inpi
dissolved
fr_inpi
1975-01-01
fr_inpi
2008-07-14
fr_inpi
12460 SAINT-AMANS-DES-COTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ADRIEN COMBRESdissolvedADRIEN TEILdissolvedANTOINE MASdissolvedASSOCIATION BIENFAISANCE DE SAINT AMANSactiveASSOCIATION SPORTIVE DU COLLEGEDE SAINT AMANS DES COTSactiveASS ST AMANS COTS DEVEL DE LA LECTUREdissolvedAUGUSTIN ARTUSdissolvedBARRIE JEAN CLAUDE ET MIREILLEactiveBERNARD TEYSSEDREdissolvedBULLETIN INTER L'ECHO DE LA VIADENEactiveCLAUDE DELBOUISdissolvedCLAUDE GUY MARIEdissolvedCOMBETTES CHRISTIAN ET THERESEdissolvedCUMA DE ST AMANS DES COTSdissolvedCYRIL SALGUESdissolvedDELMAS CANCELIERdissolvedELIAN MOLINIERdissolvedEMILE COMBRESdissolvedEMILE FERRARYdissolvedEMILE LADOUXdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Politically exposed person (PEP)

BERNARD GUY (principal) matches PEP Guy Bernard — Q66501070. 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
Dissolved / struck off