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Sole trader dossier

GUY PROVOST

FRANCE · SOLE TRADER · INCORPORATED 1999-01-15
KYBE ID: FR-421540618 · 421540618 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY PROVOST

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Registration421540618

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Statusdissolved

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Incorporated1999-01-15

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Dissolved2021-12-31

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Registered address466 RTE DE CLISSON, 44120 VERTOU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNE CLAIRE RENAULTactive ANNE-MARIE BOITARDdissolved ASS COMMERCANTS QUARTIER LAURIER FLEURIdissolved BOUBAKER CHAMKHIdissolved DAMIA AYADdissolved EXTENSIONS DE L'ERDREdissolved I.C.A. FINANCEMENTSactive LES GALETTES DU MONDEdissolved MAISON INDIAN FOODactive MARC JEAN-FRANCOIS MARIE DUBREILdissolved MARGOT AURELIE DORIANE COLOUdissolved [ND]active [ND]dissolved PIERRE LUC THOMASdissolved RENE TUFFREAUdissolved SARL ALINEAdissolved SARL GRELET-BOURMAUDdissolved SAVEURS ET PASSIONdissolved SCM THOMAS TUFFREAUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GUY PROVOST (principal) matches PEP Guy Provost — Q66500883. 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

2021-12-31Dissolved / struck off