DOSSIERS / MICHELLE GUERRY
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Sole trader dossier

MICHELLE GUERRY

FRANCE · SOLE TRADER · INCORPORATED 1981-03-31
KYBE ID: FR-321604233 · 321604233 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE GUERRY
fr_inpi
321604233
fr_inpi
dissolved
fr_inpi
1981-03-31
fr_inpi
1987-06-30
fr_inpi
79120 LEZAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALFRED NIVELLEdissolvedALLONNEAU ET RIVAUDdissolvedANDRE BRUNETdissolvedANDREE BERTAUDdissolvedANDRE TURPAULTdissolvedASS COMM DE CHASSE DE LEZAYactiveASS DES COMMERCANTS INDUSTRIELS ARTISANSactiveCLAUDE BERTAUDactiveCOOPERATIVE SCOLAIREactiveFEDERATION DEP DES FOYERS RURAUXdissolvedFERNAND GALLASdissolvedGASTON MAGNANdissolvedGEORGES PASCALdissolvedGROUPEM COMMANDES REPARTITIONactiveHENRI MOUNIERdissolvedKATIA GUIOCHONactiveLEOPOLD GUY FRANCOIS AUGUSTE TABARYdissolvedMADELEINE BEAUFIGEAUdissolvedPAUL AUGEREAUdissolvedPAUL PRADELdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

MICHELLE GUERRY (principal) matches PEP Michel Guerry — Senator of the French Fifth Republic, France. 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