DOSSIERS / GERARD GUYARD
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Sole trader dossier

GERARD GUYARD

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-330207358 · 330207358 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GUYARD
fr_inpi
330207358
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2011-06-30
fr_inpi
51270 COIZARD-JOCHES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANDRE GENINactiveANDRE SAVRYdissolvedANDRE TURQUINdissolvedBORIS CHARLES GASTON GUERAULTactiveCAISSE DES ECOLESactiveCHARLES ALFRED GUERAULTdissolvedCLAUDE PARIZYactiveDANIEL GUERAULTdissolvedFRANCINE FERATactiveFRANCIS SAVRYactiveFREDERIC VEYRATactiveGASTON PETITactiveGEORGES MARC MARIE MANGEARTdissolvedGILLES SAVRYactiveHARRY HUBERT CURFSdissolvedINDIVISION PETIT J CactiveJEAN BAPTISTE DANAUactiveJEAN VEYRATactiveJEROME CHARLES ROBERT GUERAULTactiveLILIANE MORETactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

GERARD GUYARD (principal) matches PEP Gérard Guyard — Q66500415. 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