DOSSIERS / BERNARD GUY
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Sole trader dossier

BERNARD GUY

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-353143647 · 353143647 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GUY
fr_inpi
353143647
fr_inpi
dissolved
fr_inpi
1990-01-01
fr_inpi
2012-12-31
fr_inpi
15100 NEUVEGLISE-SUR-TRUYERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BOUCARDEYdissolvedALAIN BUFFIERESdissolvedALFRED CLAUDE VITAL CUSSACdissolvedANDRE REBOULdissolvedANTOINE PEUCHdissolvedASS ELEVES DES COURS AGRICOLESactiveASSOCIATION AMICALE DE SERIERSactiveASSOCIATION COMMUNALE DE CHASSE AGREEEactiveASSOCIATION COMMUNALE DES ANCIENS COMBATTANTS D'ORADOURactiveBERNARD JEAN MARIE DELPIROUdissolvedCAISSE DES ECOLES DE LAVASTRIEdissolvedCAISSE DES ECOLES DE NEUVEGLISEdissolvedCAISSE DES ECOLES DE SERIERSdissolvedCHANTAL GINETTE A GAUTHIERdissolvedCHARLES MAURICE PLAGNEdissolvedCHRISTIANE VIGOUROUXdissolvedCHRISTIAN FABREactiveCHRISTIAN PAUL DOMERGUEdissolvedCHRISTIAN ROUXdissolvedCIE DES SAPEURS POMPIERSactive

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 123 companies

medium

Politically exposed person (PEP)

BERNARD GUY (principal) matches PEP Guy Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off