DOSSIERS / MARTINE GUIBERT
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Sole trader dossier

MARTINE GUIBERT

FRANCE · SOLE TRADER · INCORPORATED 1981-12-01
KYBE ID: FR-323200428 · 323200428 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARTINE GUIBERT
fr_inpi
323200428
fr_inpi
dissolved
fr_inpi
1981-12-01
fr_inpi
1987-03-31
fr_inpi
12200 MORLHON-LE-HAUT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDREE ALLINE PAULET LACASSAGNEdissolvedASS FAMILLES RURALES DE MORLHONactiveBERNARD ANDRE YVON LASSERREdissolvedCLUB DES AINES DE MORLHON-LE-HAUTactiveETABLISSEMENTS ROGER LASSERREdissolvedGEORGES LACOMBEdissolvedHERVE VIGUIEdissolvedJACKY ROBERT SAINT-MARTINdissolvedJEAN ARTHUR LOUIS MORLHONactiveMAURICE BERNARD RAYM MAYRANDdissolvedMONIQUE MARIE ELIETTE CASTESdissolvedODETTE VINELactivePAUL BOUSQUIEactivePAUL DEBALSdissolvedPGFdissolvedPIERRE CALVETactiveRAYMOND ANDURANDdissolvedREGINE JACQUELINE ANDURANDdissolvedROGER LASSERREactiveSA ALTECdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MARTINE GUIBERT (principal) matches PEP Martine Guibert — Q66501449. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARTINE GUIBERT (principal) matches PEP Martine Guibert — regional councillor of Auvergne-Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off