DOSSIERS / GUY SCHRAMM
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Sole trader dossier

GUY SCHRAMM

FRANCE · SOLE TRADER · INCORPORATED 1996-12-04
KYBE ID: FR-410035828 · 410035828 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY SCHRAMM
fr_inpi
410035828
fr_inpi
dissolved
fr_inpi
1996-12-04
fr_inpi
2005-10-12
fr_inpi
6 RUE SAINT-THOMAS, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2AMATH NIMESactiveApolline JalaguieractiveASSISTANCE AU DEVELOPPEMENT DES SOCIETESactiveBERNARD DELRANactiveCAMILLE JEAN MARIE DELRANactiveCELINE MARIE COLETTE ALCALDEdissolvedCOMMERCES INFORMATIONS SERVICESdissolvedEVELYNE BRIGITTE BORDESdissolvedFANNY MARIE HELENE CROZELactiveLE RESTOdissolvedMARIE-CHRISTINE COHADEdissolvedMarie-Louise HUGONactiveMAR-YNEdissolvedMEDECINE TRAV INTERPROF GARDdissolvedSCI ST THOMASdissolvedSELARL DELRAN COMTE BARGETON-DYENS SERGENT ALCALDEactiveSNC ETS CHATRY ET DEVILLEZdissolvedSUN EVENEMENTactiveSYLVIE SERGENTactiveSYNDIC COPROP 6 RUE SAINT THOMASactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

GUY SCHRAMM (principal) matches PEP Guy Schramm — Q66500226. 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