DOSSIERS / ALAIN GUYOT
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Sole trader dossier

ALAIN GUYOT

FRANCE · SOLE TRADER · INCORPORATED 1993-07-22
KYBE ID: FR-311616528 · 311616528 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
ALAIN GUYOT
fr_inpi
311616528
fr_inpi
dissolved
fr_inpi
1993-07-22
fr_inpi
47 AV DE VILLIERS, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALEXENCE CONSULTINGdissolvedANNE-SOPHIE CHATELAINdissolvedBHMdissolvedCLEMENT JEAN-STANISLAS MARIE D'HARCOURTactiveCLOTILDE CHRISTIANE JULIETTE BIGNONactiveEMILIE LACCOIXdissolvedEMOUNAdissolvedFRANCOISE CALANDREactiveFRANCOIS GEORGES HENRI LARINactiveFROMENT-MEURICE SASdissolvedGREENWOOD INVESTdissolvedGROUPE PRESTIGE INVESTdissolvedGTM BATactiveGUY RENE MAIROTactiveHELENE DESTREMactiveJ AND JdissolvedJEAN LUC DUFOURdissolvedJKLdissolvedLA PUGLIAdissolvedL'ETOILEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

ALAIN GUYOT (principal) matches PEP Alain Guyot — Q66501257. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100