DOSSIERS / GUY DROUGARD
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Sole trader dossier

GUY DROUGARD

FRANCE · SOLE TRADER · INCORPORATED 1992-04-01
KYBE ID: FR-388109662 · 388109662 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUY DROUGARD
fr_inpi
388109662
fr_inpi
dissolved
fr_inpi
1992-04-01
fr_inpi
1992-04-01
fr_inpi
108 RUE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CD CONSEILactiveCHEZ VOLTAIREdissolvedCLAUDE MONTAMATdissolvedCOPARLUX HOLDINGdissolvedDAVID GINETdissolvedEMMANUEL CASSIMATISdissolvedFELLIX ET JANSSENdissolvedFLORELLEdissolvedGABRIELLE TITIA ELISABETH FAVRE-FELIXactiveINDIVISION BESANCONactiveINDIVISION VUONG - NGUYENactiveINTERVENIRdissolvedJEAN PIERRE FRANCOISdissolvedLEA ENDERLINactiveMVDLAdissolved[ND]dissolved[ND]activeNICOLE GRANDSIREdissolvedPATRICK GEORGES LEVILLAIRdissolvedPRIMARY COLORS PRODUCTIONSactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GUY DROUGARD (principal) matches PEP Guy Drougard — Q66501318. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off