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Sole trader dossier

GUY VATTIER

FRANCE · SOLE TRADER · INCORPORATED 1989-04-24
KYBE ID: FR-352253355 · 352253355 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY VATTIER

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Registration352253355

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Statusdissolved

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Incorporated1989-04-24

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Dissolved1996-12-25

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Registered address22 RUE DU QUATRE SEPTEMBRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ASS OFFICE TOURISME REPUBLIQUE DOMINICAIactive BONJOUR SHANGHAIactive CAMILLE LUCETactive CECILIA SANDRINE JOURTdissolved CENTRE DE RECHERCHE SUR L'EPARGNEactive COURCELLES INVESTISSEMENTSdissolved CULTIVAL PARIS LUMIERESdissolved ECOFYS FRANCEdissolved ECONCERN FRANCE SASactive EUROSPACEactive FANNY MARSAUTactive GELABERT MARCEL SKALKA YURKactive GINKGOdissolved INITIATIVE EUROPEENNE POUR LA DEMOCRATIE ET LA CULTURE (IEDC)active JEROME FRAUCIELactive LE MAS D'ARTIGNYdissolved MALCA AMIT FRANCEdissolved MARCEL PAUL GELABERTdissolved MARIE LUCIE DUMONTETdissolved MAURICE AFFOUARDactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

GUY VATTIER (principal) matches PEP Guy Vattier — member of the French National Assembly, France. 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

1996-12-25Dissolved / struck off