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Sole trader dossier

GUY DIDIER

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-413875220 · 413875220 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY DIDIER

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Registration413875220

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Statusdissolved

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Incorporated1987-12-31

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Dissolved2000-02-01

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Registered address33220 SAINT-AVIT-SAINT-NAZAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ALAIN PEGOURIEdissolved ALAIN VAURIGAUDdissolved ALEXANDRE LAGARDEdissolved BASKET CLUB SAINT AVIT SAINT NAZAIREactive BRIGITTE DESCHASEAUXdissolved CHARLES LAVERGNEdissolved CHAUGIER JACQUES PIERRE CHRISTIANdissolved CHRISTIAN CHAUGIERdissolved CLAUDE MAURICE EYMERIEactive ETABLISSEMENTS THOMAS MOTOCULTUREactive FANNY BARRIEREdissolved FANNY GOULARDactive FRANCIS DOUMENGEdissolved FRANCIS MARZELLEactive FRANCOISE DUFOURdissolved GILBERT PURREYdissolved GUY MICHEL ROOYdissolved ILLARET JEAN MARCEL ABREdissolved JACQUES CHAUGIERdissolved JACQUES LUQUETdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

GUY DIDIER (principal) matches PEP Guy Didier — Q66500922. 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

2000-02-01Dissolved / struck off