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Sole trader dossier

CHRISTIAN GUYOT

FRANCE · SOLE TRADER · INCORPORATED 1990-09-07
KYBE ID: FR-379191679 · 379191679 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIAN GUYOT

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Registration379191679

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Statusactive

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Incorporated1990-09-07

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Registered address08250 OLIZY-PRIMAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN FAGEdissolved ANNIE DEARTdissolved ARTHUR FERLINdissolved CHRISTIAN MARCEL HENRI DEVERdissolved CHRISTIAN SIMONNETdissolved COMITE DES FETES ET LOISIRS D'OLIZY-PRIMATactive DANIEL ARTHUR GODARTdissolved DANIEL VARLETdissolved FRANCIS GABREAUXdissolved JACQUES DEVERdissolved MARIE-HEL THERASSEdissolved [ND]dissolved ODETTE CHANOIRactive PATRICK RATAUXdissolved SCI LA COURONNEdissolved SYNDICAT DE LA REGION D'OLIZYdissolved YVETTE PASQUISdissolved YVON CHANOIRdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

CHRISTIAN GUYOT (principal) matches PEP Christian Guyot — Q66499764. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100