DOSSIERS / GUY TERRIER
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Sole trader dossier

GUY TERRIER

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-378177166 · 378177166 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GUY TERRIER
fr_inpi
378177166
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
LES ALLOIS, 87400 LA GENEYTOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ASS F C FactiveBADAMIdissolvedCABINET INFIRMIER DES ALLOISdissolvedDENISE MALAVALdissolvedDUSSARTREactiveDUSSARTRE DISPOSITIFS MEDICAUXdissolvedEDITIONS LUCIEN SOUNYdissolvedFLEURYDMdissolvedGABRIELLE DENISE BARNYdissolvedGEORGES LAYCURASdissolvedHENRI DUBOISdissolvedJEAN PAUL RANTYdissolvedLAGRANGE RENE ET BELAIR JEAN PIERREdissolvedLE PUY FRAUD EDITEURdissolvedLES TROIS OURSdissolvedMARIE THERESE BELETOUTdissolvedMDFdissolved[ND]dissolved[ND]dissolvedN'OMADEdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

GUY TERRIER (principal) matches PEP Guy Terrier — Q66499781. Apply enhanced due diligence.

Risk journey — why 6?

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