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Sole trader dossier

JOSE GUIRAO

FRANCE · SOLE TRADER
KYBE ID: FR-307382333 · 307382333 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJOSE GUIRAO

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Registration307382333

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Statusdissolved

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Dissolved1985-12-25

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Registered addressLES CANOURGUES, 13300 SALON-DE-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALBERT RABEdissolved AMIS DE SAINT BENOITactive ANNICK ELISA LEFEBVREdissolved AUTOGAZ PROVENCEdissolved BERNARD JEAN FRANCOIS LOPEZdissolved CENTRE INTERNATIONAL INSERTION PROFESSIOactive CHRISTIAN GUENINdissolved CHRISTIAN LOUIS EMILE DAVIDactive CIVILE IMMOBILIERE VERT BOCAGEdissolved CLAUDE MARC PARANQUEdissolved DENISE TOLOSANOdissolved FATIMA BENT MOHAMEDdissolved GALERIE DU ROTINdissolved GARCIA M ANDRUEZOLdissolved GENEVIEVE ROUXdissolved GEORGES PITOLETdissolved HENRI MONTELLAactive JACQUES GARCIAdissolved JOSETTE SEITHERdissolved JOSIANE PALACIO-BOUISSETdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JOSE GUIRAO (principal) matches PEP José Guirao — Member of the Congress of Deputies, Spain. 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

1985-12-25Dissolved / struck off