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Sole trader dossier

GUY LIMOGES

FRANCE · SOLE TRADER · INCORPORATED 1999-04-01
KYBE ID: FR-422132639 · 422132639 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY LIMOGES

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Registration422132639

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Statusdissolved

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Incorporated1999-04-01

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Dissolved2003-12-31

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Registered address12 LA TANNERIE, 57070 SAINT-JULIEN-LES-METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AIR INTERIMdissolved ASSISTANCE INTERIMAIREdissolved AVENIR DES TECHNIQUES DE PRESTATIONSdissolved BOURGOGNE COMMERCIALISATIONdissolved CENTRE INTERIMdissolved FINANCIAL FORCES FRANCEdissolved ILE DE FRANCE COMMERCIALISATIONdissolved IPS ATLANTIQUEdissolved LENADdissolved LES TRESORS D'EMAdissolved LORRAINE COMMERCIALISATIONdissolved [ND]dissolved [ND]dissolved SECRETARY PLUS MANAGEMENT SUPPORTdissolved SOCIETE CREA'Sdissolved SOCIETE FRANCAISE D'INTERIMdissolved SOCIETE GENERALE DE SERVICESdissolved SPIAdissolved STEPHANIE GUILLEMARDdissolved USG INNOTIVdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

GUY LIMOGES (principal) matches PEP Guy Limoges — Q66499799. 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

2003-12-31Dissolved / struck off