DOSSIERS / GUY PARIS
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Sole trader dossier

GUY PARIS

FRANCE · SOLE TRADER
KYBE ID: FR-318125879 · 318125879 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUY PARIS
fr_inpi
318125879
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
08290 LA FEREE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE MARIE LHEUTREactiveCLAUDE ABEL DUNAIMEdissolvedCUMA DE LA THIERACHE ARDENNAISEdissolvedDANIEL MARCEL SEGUINdissolvedFABRICE MICHEL DELAMARREdissolvedFRANCINE VICTORINE COPINdissolvedGUY VAUTIERdissolvedINDIVISION HENRYactiveJEAN HENRYdissolvedJEAN PAUL SATABINdissolvedJEAN-YVES RIFFLARDactiveLUCETTE RIFFLARDdissolvedMICHEL VAUTIERdissolvedPIERRE DUNAIMEdissolvedPIERRETTE LEJEUNEdissolvedRENE DUPONTactiveROLANDE POPLUMONTdissolvedSIMONE BLAINdissolvedSTEPHANE FABIEN VALE BARBIERdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GUY PARIS (principal) matches PEP Guy Paris — Q66501290. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY PARIS (principal) matches PEP Guy Paris — Q66501095. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off