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Sole trader dossier

ALAIN GUYOT

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-411346844 · 411346844 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN GUYOT

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Registration411346844

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Statusactive

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Incorporated1981-01-01

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Registered address51800 SERVON-MELZICOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AIME GOMERIEUXdissolved CHARLES TILLOYdissolved CHRISTIANE ANDREE KREBSdissolved CORNELIS VERKUILdissolved DOMINIQUE PONCELETactive FRANCOISE STASZOSKIdissolved GAUTHIER GUYOTdissolved GROUPEMENT AGRICOLE LA NOUEdissolved INDIVISION VILLAIN BATYdissolved JEAN-PIERRE PONCELETdissolved JOSIANE MOUSELdissolved MONIQUE HELENE ALICE CASSIAUXactive PIERRE DE BIGAULT DE GRANRUTactive PIERRE DUTHOITdissolved ROBERT PONCELETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

ALAIN GUYOT (principal) matches PEP Alain Guyot — Q66501257. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100