DOSSIERS / MICHEL GUYOT
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Sole trader dossier

MICHEL GUYOT

FRANCE · SOLE TRADER
KYBE ID: FR-319068169 · 319068169 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GUYOT
fr_inpi
319068169
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
81140 PENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ACTI RURALES CREATRICES FUTON TOUT COTONdissolvedALAIN GERARD KYRIAKOSdissolvedALICE DUQUESNOYdissolvedANDRE VIGNESdissolvedASSOCIATION GYMAGINEactiveBERNARD LEFRANCdissolvedCATHERINE RAINGEARDdissolvedCOMITE DES FETES DE PENNEactiveCTE SAUVEGARDE EGLISE ST PANTALEONactiveCULTURE ET LOISIRS ALBIGEOISactiveDENIS MAFFREdissolvedDENIS RAYMOND ANDRE LACOMBEdissolvedFOYER LAIQUE CANTINE SCOLAIREdissolvedGRANIER NELLY - LINON FABIENNEdissolvedGRIVEL FRERESactiveJEAN CLAUDE BELYdissolvedJEANNINE MARIE VIGNEAUactiveJOSIANE MONGAYdissolvedLES AMIS DE FONTORBEdissolvedOFFICE TOURISME INTERCOMMUNAL PAYS VAOURdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHEL GUYOT (principal) matches PEP Michel Guyot — Q66501257. 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