DOSSIERS / JEAN FRANCOIS GUIBERT
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Sole trader dossier

JEAN FRANCOIS GUIBERT

FRANCE · SOLE TRADER
KYBE ID: FR-326845435 · 326845435 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS GUIBERT
fr_inpi
326845435
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE L'HORLOGE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANDRE AVOUE GUICHARDdissolvedANDRE BOMPAIREdissolvedARMANDE MARTINdissolvedBOUCOBSA CH ET YAMA HdissolvedC BOTTIER ORTHOPEDIST CLAUDE LEON AUGUSTE GAUFFRESdissolvedCHARLES GORGUETdissolvedCIANTAR PAONE BALDAQUINdissolvedDANIEL MICHELdissolvedDOMINIQUE DEGOUTdissolvedFRANCOISE ARQUILLIEREdissolvedG BOISSIEREdissolvedGEORGES SANDREdissolvedL AIGLE CIE INCENDIEdissolvedL AIGLE CIE TOUS ACCIDENTSdissolvedMARCEL CHARTRAINdissolvedMARIA ICARDdissolvedMARIE LOUISE AMILLdissolvedMICHEL ROUXdissolvedMIRIELLE JANNY DEFFIEdissolvedMONIQUE DELMASdissolved

+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)

JEAN FRANCOIS GUIBERT (principal) matches PEP Jean-François Guibbert — Q66501068. 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