DOSSIERS / CLAUDE GUYON
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Sole trader dossier

CLAUDE GUYON

FRANCE · SOLE TRADER
KYBE ID: FR-307887232 · 307887232 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GUYON
fr_inpi
307887232
fr_inpi
dissolved
fr_inpi
1985-03-01
fr_inpi
26 RUE DE LA ROCHEFOUCAULD, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE COMMERCIALE SOCOLANdissolvedCHRIS AND JOYCE STUDIOdissolvedCHRISTINE Marie PETITdissolvedCOPR 26 RUE DE LA ROCHEFOUCAULDactiveDIGNAMIdissolvedEC PATRIMOINEdissolvedENTREPRISE OREFICE ET POIROTdissolvedERIC DAUBARDdissolvedG.A.G.E SERVICESdissolvedI.M.AactiveJAMEL EL CADHIdissolvedKHEIRA HADDIdissolvedLA FERME DU LANDAISdissolvedLION INVESTactiveM HAMED EL CADIdissolvedOUAHIN L'HABIB NAITdissolvedREDJEB LABASSIdissolvedSCI A.M.IactiveSOCIETE NOUVELLE DE GABOURDEdissolvedYVES LE MENTECdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

CLAUDE GUYON (principal) matches PEP Claude Guyon — member of the French National Assembly, France. 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