DOSSIERS / BERNARD GUETTA
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Sole trader dossier

BERNARD GUETTA

FRANCE · SOLE TRADER · INCORPORATED 1987-08-13
KYBE ID: FR-343116612 · 343116612 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GUETTA
fr_inpi
343116612
fr_inpi
dissolved
fr_inpi
1987-08-13
fr_inpi
2011-12-20
fr_inpi
22 AV LENINE, 93230 ROMAINVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIME JULIEN VICTOR CHAPELdissolvedDALLYA TEMIMactiveDANIEL CHRISTOPHE MARCEL MARIE ROUSSELactiveDIDIER THUILLIERdissolvedELIE LIAOU ROAdissolvedFRANCETTE CHIRAdissolvedFRANCOIS KIRCHHOFFdissolvedFRANCOIS KIRCHHOFFdissolvedGAMER KNIGHTSdissolvedILKA LOUISE HANKEdissolvedJEAN LOUIS DIANOUXactiveJORDAN GUETTAdissolvedJULIE MICHONdissolvedJULIEN LINdissolvedLUVICSONactiveMORGANE MORGANE MORGANE MORGANE HAYOUNdissolvedNATHANEL ATTIASdissolved[ND]active[ND]active[ND]dissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

BERNARD GUETTA (principal) matches PEP Bernard Guetta — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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