DOSSIERS / GUY JOSEPH
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Sole trader dossier

GUY JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-404883167 · 404883167 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUY JOSEPH
fr_inpi
404883167
fr_inpi
dissolved
fr_inpi
1980-12-31
fr_inpi
1996-06-09
fr_inpi
69840 CENVES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDRE ROGER SANGOUARDdissolvedARMAND BERGERONactiveASSOCIATION LA CHEVRETTEactiveBUREAU D AIDE SOCIALEactiveDENISE LARDETdissolvedDIDIER MARCEL GEORGE BERNILLONdissolvedECOLE SAGESSE ET ART CHRETIENdissolvedECOLE SECONDAIRE PRIVEE DOSTOIEVSKIdissolvedGEORGES GREVOTdissolvedGROUPEMENT FORESTIER DE ST JEANactiveHELENE BALVAYactiveHERITIERS BRIAND ROBERTdissolvedHERVE GROSactiveLA CLE DES CHAMPS DE CENVESdissolvedLUCIEN FARGEREactiveMARGUERITE LUCIENNE BURGIARDdissolvedNICOLE BURNICHONactivePAUL FRANCOIS VOLANDdissolvedREGIS GONNACHONactiveROGER COTTINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GUY JOSEPH (principal) matches PEP Guy Joseph — Q66500445. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY JOSEPH (principal) matches PEP Guy Joseph — Member of the House of Assembly of Saint Lucia, Saint Lucia. 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