DOSSIERS / JEAN FRANCOIS GUEVEL
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Sole trader dossier

JEAN FRANCOIS GUEVEL

FRANCE · SOLE TRADER · INCORPORATED 1987-10-15
KYBE ID: FR-342581360 · 342581360 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS GUEVEL
fr_inpi
342581360
fr_inpi
dissolved
fr_inpi
1987-10-15
fr_inpi
1995-11-30
fr_inpi
ZAC KEROURVOIS, 29500 ERGUE-GABERIC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARAMISdissolvedATELIER MECANIQUE CORNOUAILLEdissolvedAUTO CONCEPT LOISIRS - ACLdissolvedBERTA DEKEYZERdissolvedBREIZH BROTHERS HDactiveE.D.C. GESTIONdissolvedERGUE GABERIC AUTOdissolvedGUY BARGAINdissolvedJEAN CLAUDE PIERRE BELLECdissolvedLOCAMEDICA SUD BRETAGNEdissolvedLOC-RECEPTIONactive[ND]dissolvedNEW TECH ENGINEERINGdissolvedPAPETERIE DU FINISTEREdissolvedSARL IMM'INVESTdissolvedSCI CHAMBORDdissolvedSCI DU VALLONdissolvedSCI LA GABERICOISEdissolvedSCI LE GRAND PAUL - AUROREdissolvedSCI NOZ VADdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS GUEVEL (principal) matches PEP Jean-François Le Guevel — Q66501375. 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