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Sole trader dossier

DIDIER GUY

FRANCE · SOLE TRADER · INCORPORATED 1981-03-25
KYBE ID: FR-321368649 · 321368649 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameDIDIER GUY

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Registration321368649

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Statusdissolved

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Incorporated1981-03-25

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Registered address85 RUE D'HAUTEVILLE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN CHARLES MERVILLE LEON KIAVUEdissolved Alice Bourderyactive ANDRE DAVID BENZAKENdissolved BGTdissolved B. TAMARELLEdissolved CARLOS MANUEL REISactive GUY GLORIOZdissolved IDA VIRGINIE MESTDJIANdissolved INSTITUT CONNAISSANCE HEBRAIQUEdissolved INTER SERVICE COURSESdissolved JEAN-LUC RENE DAVIDdissolved JULIETTE DUARTE FERREIRAactive LA CASBAactive MA KITCHENdissolved MANSARTdissolved MOHAND AMOKRANE BOUCHACHIdissolved [ND]active [ND]dissolved [ND]active REBECCA VOIGHTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

DIDIER GUY (principal) matches PEP Guy Didier — Q66500922. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100