DOSSIERS / ANDRE GUY
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Sole trader dossier

ANDRE GUY

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312448202 · 312448202 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GUY
fr_inpi
312448202
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1988-12-31
fr_inpi
25240 CHAUX-NEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALAIN PAUL HUGUES NICODdissolvedANNE-MARIE PAGNIERactiveASS PACAGE LES FOURGS LA POUSSETTEactiveASS TOURIS CHAUX NEUVE CHATELBactiveCAMILLE CHAILLOTdissolvedCTRE COM ACTION SOCIALE DE CHAUX NEUVEdissolvedDANIEL JOSEPH EMILE EPENOYdissolvedDESSUS BOURGEOISdissolvedFERNAND BENOITdissolvedFERNAND VUEZdissolvedGEORGES MICHAUDdissolvedHUBERT PIERRE SCALABRINOdissolvedJACQUELINE POUXactiveJEAN BARILLOTdissolvedJEAN JULES ALBERT VAUTHIERdissolvedJULES PAUL GUYdissolvedLOUIS ANDREINIdissolvedMARIE-AMELIE JEANNE CHANTAL MORELactiveMICHAUD SOC EXPLOIT FROMAGERIEdissolvedPASCAL RIGAUDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

ANDRE GUY (principal) matches PEP Guy André — member of the House of Commons of Canada, Canada. 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