DOSSIERS / MICHEL GUITARD
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Sole trader dossier

MICHEL GUITARD

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-404558249 · 404558249 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MICHEL GUITARD
fr_inpi
404558249
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
MAYRINHAC LE FRANCAL, 46500 ROCAMADOUR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDRE FRANCOIS ARNALdissolvedANDREW BEYNONdissolvedANNE SONIA BARRESdissolvedBERNARD CARLUXdissolvedCHRISTIAN SERGE MAURYdissolvedDANIEL ARTHUSdissolvedDENIS MEYNENactiveEXQUISES CAPRINESdissolvedFRANCIS GEORGES NOEL FLOIRACdissolvedGINETTE FRANCOISE ANTONIA LACASSAGNEactiveJEROME CLAUDE HENRI GUITARDdissolvedLES SOLESdissolvedLUC GACHONdissolvedLUCIEN EUGENE BONNETdissolvedMARCELLE CARLUXactiveMARIE-JOSE JEANNE CHAIZEdissolved[ND]active[ND]dissolved[ND]dissolvedNICOLE YVETTE LUCETTE LUCETT LALOdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

MICHEL GUITARD (principal) matches PEP Michel Guitard — Q66501368. Apply enhanced due diligence.

Risk journey — why 6?

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