DOSSIERS / JACQUES GUYET
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Sole trader dossier

JACQUES GUYET

FRANCE · SOLE TRADER · INCORPORATED 1988-02-08
KYBE ID: FR-343863817 · 343863817 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES GUYET
fr_inpi
343863817
fr_inpi
active
fr_inpi
1988-02-08
fr_inpi
33590 JAU-DIGNAC-ET-LOIRAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALBERT MERIGUETdissolvedANDRE HOURCADEdissolvedASSOCIATION MARAIS JAU DIGNACactiveATRIUM SARLdissolvedBRUNO GUYETactiveCCAS DE JAU DIGNAC ET LOIRACdissolvedCLAIRAC D & P & CIEdissolvedCLAUDE LACOSTEdissolvedCOOP AGRICOLE ACHATS EN COMMUNdissolvedDANIELLE DE LA VEGAdissolvedETIENNE EDOUARDdissolvedFERME EQUESTRE DES AGUESactiveGEORGES POITEVINactiveGUILLAUME POITEVINactiveHENRI COUTREAUdissolvedHENRI CZAJKOWSKIdissolvedJACQUES PEDUZZIdissolvedJEAN CLAUDE DUVERGERdissolvedJEAN CLAUDE GOUREAUdissolvedJEAN LOUIS MORISSEAUdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

JACQUES GUYET (principal) matches PEP Jacques Guyet — Q66500764. Apply enhanced due diligence.

Risk journey — why 6?

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