DOSSIERS / CHRISTIAN GUYON
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Sole trader dossier

CHRISTIAN GUYON

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-335111548 · 335111548 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN GUYON
fr_inpi
335111548
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
26120 MALISSARD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICE GARAYTdissolvedANDRE PIERRE GELIBERTactiveANGELIN GALLINdissolvedDANIEL DEPREdissolvedDANIEL DEPREdissolvedDANIELLE VIDORETdissolvedDELTA DISTRIBUTIONdissolvedEMILIE BOYRONdissolvedENTR CO WE PIdissolvedGASTON BARNERONdissolvedGEORGES BREGAUDdissolvedGEORGES DESESTRETdissolvedGEORGES WESOLOWSKIdissolvedGFA GARAYT ET FILSdissolvedGUILIA GAFFOdissolvedHERVE RENE GLEYOdissolvedJULES EMILE COURTHIALdissolvedLEON ESCOFFIERdissolvedMARCEL HENRI RAILLONdissolvedMARIE CLAUDE ROUSSONactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

CHRISTIAN GUYON (principal) matches PEP Christian Guyon — Q66500985. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100