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Sole trader dossier

GUY DION

FRANCE · SOLE TRADER · INCORPORATED 1981-08-01
KYBE ID: FR-323729350 · 323729350 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY DION

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Registration323729350

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Statusactive

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Incorporated1981-08-01

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Registered addressBD DU PORT, 66420 LE BARCARES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALISTAIR GIBSONdissolved ANNIE MARIE DIONdissolved BARCARES VOYAGESdissolved BERNARD DELPLANQUEdissolved FRANCIS CORDIERdissolved GILBERTE ROSESdissolved INCARNATION PONCEdissolved JACQUES LENGARDdissolved LENGARD ET CORNIERdissolved LES MIMOSAS FLEURISdissolved MARIE ANDREdissolved MARIE CLAUDE CORNIERdissolved [ND]active ROGER CARPENTIERdissolved SARL H.R.P.dissolved SARL POINT CHAUDdissolved SCDF PONCE ET NETOdissolved SERGE NEUVILLEactive SOC REGIONALE DE DEPANNAGEdissolved VIVIANE MUSSOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100