DOSSIERS / GUY ETIENNE
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Sole trader dossier

GUY ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 1998-01-30
KYBE ID: FR-418122818 · 418122818 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GUY ETIENNE
fr_inpi
418122818
fr_inpi
dissolved
fr_inpi
1998-01-30
fr_inpi
2018-10-12
fr_inpi
82 RUE DES DOCTEURS CHARCOT, RES LE PHILAE, 42100 SAINT-ETIENNE
fr_inpi

Companies at this address

26 total
ALAIN ALBERT DUPORTdissolvedANDRE SABYactiveCHRISTIAN NOEL CHARBONNIERactiveEDMONDE LESAGEdissolvedGERARD MOULEYREactiveGILBERT EMILE VIGOUROUXdissolvedGREGOIRE TUTINDJIANactiveJEAN JACQUES TESSIERactiveJEAN MARC MIRAMANDactiveJEAN MARC ROUXdissolvedJEAN SICARDactiveLAURENT MICHEL MIALONactiveLOUIS GRANDactiveMARC AUGUSTE MARIE GIDONactiveMICHELE MARIE JEANNE CHASSAGNEUXactiveMICHEL ROGER STREBactive[ND]dissolvedPASCAL GEORGES ANDRE GERVAISdissolvedPAUL OLLIERactivePHILIPPE MORELactive

+6 more

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

GUY ETIENNE (principal) matches PEP Guy Etienne — Q66501337. 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