DOSSIERS / RICHARD EMMANUEL GUIA
← SearchExport PDF
Sole trader dossier

RICHARD EMMANUEL GUIA

FRANCE · SOLE TRADER · INCORPORATED 1986-12-26
KYBE ID: FR-339948416 · 339948416 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RICHARD EMMANUEL GUIA
fr_inpi
339948416
fr_inpi
dissolved
fr_inpi
1986-12-26
fr_inpi
1987-06-14
fr_inpi
63570 BEAULIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BERNARD ALLIGNONdissolvedBERNARD EMMANUEL REFOUGOULETdissolvedCAISSE DES ECOLES DE BEAULIEUactiveCATHY ANTONIO-PEREZdissolvedCTRE COM ACTION SOCIALE DE BEAULIEUdissolvedELIANE RAYNARDdissolvedG SABATIERdissolvedGUY TREVIDICdissolvedISABELLE FREDERIQUE LISE SERGEANTdissolvedJEAN RENE LAFARGEactiveJOSEPH TERRASSEdissolvedJOSIANE LOUISE FRITEYREdissolvedLUCIEN DANIEL DUFOURdissolvedMAURICE FRANCOIS SADOURNYdissolvedPIERRE BRUNactiveRAYMOND JEAN ARBITREdissolvedSOCIETE DE CHASSEactiveSOC PETANQUE DE BEAULIEdissolvedWALTER HERMANN PABSTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off