DOSSIERS / GUY FISCHER
← SearchExport PDF
Sole trader dossier

GUY FISCHER

FRANCE · SOLE TRADER · INCORPORATED 1995-06-02
KYBE ID: FR-400995619 · 400995619 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUY FISCHER
fr_inpi
400995619
fr_inpi
dissolved
fr_inpi
1995-06-02
fr_inpi
1998-05-15
fr_inpi
4 RUE LOUIS BLERIOT, 78130 LES MUREAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ASS DEPARTEMENTAL FRANCAS DES YVELINESactiveAURORE BUROTICactiveBATIVIEdissolvedBENMAZdissolvedBOUBOUS.NETactiveCLAUDE MARIE LOUISE FROMENTINdissolvedCLBKactiveDESIGN PLUS COMMUNICATIONdissolvedDEVSPIRITdissolvedD & G COMMUNICATIONactiveDIAMAL TRADINGactiveEMERGENCE PROTECTIONdissolvedEMERGENCE SURVEILLANCEdissolvedEQUIMAdissolvedE-TWYM - COMPAGNIE D'USINAGE DES MATERIAUXdissolvedEURAPPSactiveFINANCIERE OURANOSdissolvedFLEXPRESSdissolvedFORMATION AUDIT RECRUTEMENTdissolvedGAM COMMERCEactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

GUY FISCHER (principal) matches PEP Guy Fischer — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY FISCHER (principal) matches PEP Guy Fischer — regional council member, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off