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Sole trader dossier

GUY FLOTTES

FRANCE · SOLE TRADER · INCORPORATED 1985-01-05
KYBE ID: FR-331782649 · 331782649 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY FLOTTES

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Registration331782649

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Statusdissolved

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Incorporated1985-01-05

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Dissolved2005-06-30

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Registered address81600 MONTANS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AMICALE DES ANCIENS COMBATTANTS DE MONTANSactive ASS SYND LIBRE JAURET ET RIEUTORDactive BERNARD BARASCactive CAMILLE ELIE LAPERRUQUEdissolved CHARLES MALBERTdissolved COMMUNAUTE SAINT JOSEPHdissolved DIDIER PUECHdissolved DOMAINE DE MAREYSdissolved ENTREPRISE POIGNET ET RONDOTdissolved ETS PIERRE CROUZETdissolved FRANCIS MULLERdissolved GASTON CHAMAYOUdissolved GERARD LUCIEN SCOTTIdissolved GILBERT JULIAdissolved HENRI CATHALOdissolved HENRI JALBYdissolved JACQUELINE PAPEdissolved JACQUES LIMOUZYdissolved JEAN BARASCdissolved JEAN BERNARD DUPONTdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

GUY FLOTTES (principal) matches PEP Guy Flottes — Q66500938. 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

2005-06-30Dissolved / struck off