DOSSIERS / JEAN-FRANCOIS GUIBERT
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Sole trader dossier

JEAN-FRANCOIS GUIBERT

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-338272289 · 338272289 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-FRANCOIS GUIBERT
fr_inpi
338272289
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2008-12-31
fr_inpi
LA BRIGAUDIERE, 41200 PRUNIERS EN SOLOGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION DES MAGASIN U DU GEP 18/41/45activeBIO METHAGRI ROMONESTOISactiveB.M.R BIO METHAGRI ROMONESTOISactiveGFA DE LA FERME DE LA BRIGAUDIEREdissolvedGILAUCLAIRdissolvedHOTEL DE LA PROVINCE DES ROISdissolvedIMMOLOGNEdissolvedJCD AUTOdissolvedJERDEdissolvedJERDEdissolvedLA BRIGAUDIEREdissolvedMAJOLIAdissolvedPAULETTE AUROUETdissolvedPAVABENAIREdissolvedPLI-2dissolvedRESO AUTO SARLdissolvedSAS MAJOLINYactiveSCI DE LA MAREdissolvedSERVICE AGRICULTURE SOLOGNEactiveSOJELEXdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JEAN-FRANCOIS GUIBERT (principal) matches PEP Jean-François Guibbert — Q66501068. 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