DOSSIERS / ALAIN GUIHARD
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Sole trader dossier

ALAIN GUIHARD

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-382923357 · 382923357 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN GUIHARD
fr_inpi
382923357
fr_inpi
dissolved
fr_inpi
1991-09-01
fr_inpi
2004-06-30
fr_inpi
5 AV GENERAL DE GAULLE, 69300 CALUIRE-ET-CUIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BAGUETTE A BICYCLETTEdissolvedCLAUDINE LEBLANCdissolvedCOLETTE BOUVIERdissolvedCRAFTIESdissolvedFREDERIC POLLETactiveGENEVIEVE BOURTOURAULTdissolvedGERARD BIENABEdissolvedGERARD JOSE ACHIARDYactiveJEAN FRANCOIS AULASdissolvedJEAN-PASCAL BUBLEXactiveJ&L - AMSdissolvedLE DELTAdissolvedMARTINE SZMYTKOWSKIactiveMARYLINE JOSETTE DI-GASPEROdissolvedMATHIEU GERARD MAURICE CATALAdissolvedNADIA PAOLA ZABLAH CASTROdissolved[ND]activePATRICIA BLANCHE KORSSIAdissolvedPERFORGA PARTNERSdissolvedSCI 3Adissolved

+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)

ALAIN GUIHARD (principal) matches PEP Alain Guihard — Q66499728. 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