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Sole trader dossier

PHILIPPE GUGGER

FRANCE · SOLE TRADER · INCORPORATED 1985-12-01
KYBE ID: FR-334261609 · 334261609 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePHILIPPE GUGGER

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Registration334261609

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Statusdissolved

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Incorporated1985-12-01

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Dissolved1994-06-25

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Registered address10700 SALON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN DIOTactive CLAUDE HENRYactive CO EXPLOIT NOUVILLIERactive DANIEL ERNEST LEOPOLD TALLOTdissolved FRANCOIS ROYERdissolved JEAN-LUC JEAN LUC COLLOTdissolved LAETITIA EMILIENNE CROMBEZdissolved LUCIEN HENRI ALBERT DIOTdissolved MARYSE HENRYdissolved MICHEL ERNEST MILLARDdissolved MICHELINE CREdissolved MICHELLE COLLINdissolved MICHEL OLIVIER ROYERdissolved ODETTE GOUVERNEactive OLGA CHOUTEAUdissolved PATRICE LUCIEN GABRIEL MILLARDdissolved PIERRE BEGNEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

PHILIPPE GUGGER (principal) matches PEP Philippe Gugger — Q66501216. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1994-06-25Dissolved / struck off