DOSSIERS / CLAUDE GUYOT
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Sole trader dossier

CLAUDE GUYOT

FRANCE · SOLE TRADER · INCORPORATED 1990-05-01
KYBE ID: FR-378141576 · 378141576 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GUYOT
fr_inpi
378141576
fr_inpi
dissolved
fr_inpi
1990-05-01
fr_inpi
2011-06-01
fr_inpi
9 RUE DES INNOCENTS, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABACA SERAPHINdissolvedACADEMIE NATIONALE DE KUNG FUactiveALEXIS BIZIEREdissolvedANTOINE JOSEPH PAOLI PANDOLFIdissolvedAYLO PATRIMOINEactiveBACHIR DIALLOactiveCARLOS OSMAR SALAZAR TORNEROactiveChloé Justine HamonactiveCP INVESTactiveDANIEL ROOSdissolvedDGC MANAGEMENTactiveELLIOT IMBERTactiveFABIEN LAZEactiveFABRICE DUCOURETdissolvedGERARD MEEUSdissolvedINDIV BLADOCHA GUILLAUME ET CORRALES WENDYactiveJEAN CHRISTOPHE OLLIVIERdissolvedJEANNETTE NOHE MASSAdissolvedJEAN-PAUL RAMOSdissolvedJOYCE CAMILLE KETTERINGdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

CLAUDE GUYOT (principal) matches PEP Claude Guyot — 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
Dissolved / struck off