DOSSIERS / PASCAL GUY
← SearchExport PDF
Sole trader dossier

PASCAL GUY

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-322351800 · 322351800 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL GUY
fr_inpi
322351800
fr_inpi
dissolved
fr_inpi
1981-09-01
fr_inpi
2018-10-19
fr_inpi
79 RUE ALEXANDRE BOUTIN, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PASCAL GUY (principal) matches PEP Pascal Guy — Q66499593. 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