DOSSIERS / ALAIN GUYOT
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Sole trader dossier

ALAIN GUYOT

FRANCE · SOLE TRADER · INCORPORATED 1981-07-15
KYBE ID: FR-321662694 · 321662694 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GUYOT
fr_inpi
321662694
fr_inpi
dissolved
fr_inpi
1981-07-15
fr_inpi
1988-12-25
fr_inpi
RUE GAMBETTA, 24220 SAINT-CYPRIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOUDESACdissolvedALAIN GASTON CANTRELdissolvedALAIN GEORGES DAUDRIXdissolvedALEXA JESSICA DELPEYRATactiveALEXANDRE DAVID PASQUETdissolvedANDRE DEOUXdissolvedANDRE FAUGEREdissolvedANGELIQUE BOUYSSOUdissolvedANNE-LINEdissolvedANNICK COLETTE DE GAVRILOWdissolvedAURELIE RENEE SUZANNE JACOBdissolvedBAR GAMBETTAactiveBRIGITTE BOURDICHONdissolvedBRIGITTE PINEAUdissolvedBROSSE LAMBERTdissolvedBRUCE MARGUETdissolvedBRUNO TOMASSETTIactiveCAISSE LOCALE DE CREDIT AGRICOLE MUTUELactiveCAROLINE DEGOUSEEdissolvedC.G.M.dissolved

+97 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Politically exposed person (PEP)

ALAIN GUYOT (principal) matches PEP Alain Guyot — Q66501257. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off