DOSSIERS / LOUIS GUYOT
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Sole trader dossier

LOUIS GUYOT

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-328305263 · 328305263 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS GUYOT
fr_inpi
328305263
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
1900-01-01
fr_inpi
1 AV LAMARTINE, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-SOPHIE MARIE-VERONIQUE GLEIZEactiveBERNARD GEORGESdissolvedCYRIL VERLUISEactiveERWAN VERLUISEdissolvedETABLISSEMENTS BUNETdissolvedEXPERTISE GEOPOLITIQUEdissolvedFIREFLIES HOLDINGactiveGENEVIEVE JONCOURactiveGEORGES CHATENAYdissolvedHELENE DJEFFALactiveJEAN-MICHEL CARBONNEAUXdissolvedJEAN VERLUISEactiveLUCIE PESINdissolvedMADELEINE FAVREactiveMALKA MITZactiveMARIE-FRANCE ROUDEYactiveMAURICE EUGENE MAREEdissolved[ND]activeOFFICE INSIDEdissolvedPIERRE VERLUISEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

LOUIS GUYOT (principal) matches PEP Louis Guyot — Q66500551. 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