DOSSIERS / ISABELLE GUIRAUD
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Sole trader dossier

ISABELLE GUIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1982-07-08
KYBE ID: FR-326106424 · 326106424 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ISABELLE GUIRAUD
fr_inpi
326106424
fr_inpi
dissolved
fr_inpi
1982-07-08
fr_inpi
1986-06-15
fr_inpi
IMM ARCS 1600, 73700 BOURG-SAINT-MAURICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALAIN FABREdissolvedARC AUTOdissolvedARLETTE COLINdissolvedCHANTAL ZUANONdissolvedCLAUDE PAGESdissolvedEMMA NERISSONdissolvedFRANCOIS DUCOGNONactiveGERARD BAZINdissolvedJACKIE ANDRE BESSONNEAUdissolvedJEAN BRIDOUXdissolvedJEAN MARIE LEROYdissolvedJOSEPH FILLIETROZdissolvedKIMTZELLEdissolvedLEONE DAVOINEdissolvedLES TROIS ARCSdissolvedLUCIEN ROUSSEAUdissolvedMARC SOUQUETdissolvedMARYSE LERNOULDdissolvedMOREL PASCAL CHAPPEL MARCELdissolvedSCDF BLANC G ET GUIRAUD Idissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

ISABELLE GUIRAUD (principal) matches PEP Isabelle Guiraud — Q66501411. 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