DOSSIERS / ANDRE GUY
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Sole trader dossier

ANDRE GUY

FRANCE · SOLE TRADER · INCORPORATED 1986-01-10
KYBE ID: FR-334407392 · 334407392 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDRE GUY
fr_inpi
334407392
fr_inpi
dissolved
fr_inpi
1986-01-10
fr_inpi
2021-06-21
fr_inpi
72 BD ANDRE SAUTEL, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANDRE GUY (principal) matches PEP Guy André — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off