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Sole trader dossier

ROBERT GUY

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-380573683 · 380573683 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameROBERT GUY

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Registration380573683

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Statusdissolved

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Incorporated1992-01-01

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Dissolved1996-04-30

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Registered addressRUE DU GENERAL DE GAULLE, 87150 ORADOUR-SUR-VAYRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ASS AMELIO CONDIT VIE DES PERS 3E AGEactive BERNADETTE ROCHEdissolved BRIGITTE MAILLETdissolved CARMEN HERRERUELAdissolved CHANTAL CHABERNAUDdissolved DENISE ALICE LAGORCEdissolved FRANCIS YVES RATdissolved FRANCOISE FOUCARTdissolved ISABELLE MARIE JEANNE DE CUSSYdissolved JEAN JACQUES PARROTdissolved JEAN MARC ROBERTdissolved JUDORATORIENactive MARCELLE DUBANTdissolved MARIE-CHRISTINE MARIE CHRISTINE DUSSOLIERdissolved MARIE JARDINdissolved NELLY ESNARDdissolved NICOLE FAUREdissolved ORADOUR EN FLEURSactive PEPIAdissolved SYND INTERCOM ELECTRIFI ORADOUR S-VAYRESdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ROBERT GUY (principal) matches PEP Guy Robert — Senator of the French Fifth Republic, 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

1996-04-30Dissolved / struck off