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Sole trader dossier

GUY BEGUE

FRANCE · SOLE TRADER · INCORPORATED 1998-10-01
KYBE ID: FR-424572717 · 424572717 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameGUY BEGUE

fr_inpi

Registration424572717

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Statusactive

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Incorporated1998-10-01

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Registered address32220 SAUVETERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANTOINE LOUBENSdissolved BERNARD JEAN LUC LOZESdissolved BRUNO JEAN MARC REMYdissolved CHRISTIAN GILBERT ET MARTINdissolved CLAUDE MAGNOACdissolved CUMA DE SAUVETERREdissolved EARL SAINT CHRISTOPHEdissolved ELIE BLANQUEFORTdissolved ELIE DANGLADEdissolved FRANCK MAURICE LILIA MAGNOACactive GABRIEL HENRI GERMAI DUTHILdissolved GASTON MARTINdissolved GINETTE DUBECHdissolved GROUCHOdissolved GUY CLARAMONTactive GUY FRANCOIS FERDINA DESANGLESdissolved JEAN FRANCOIS LAUREN IDRACactive JEAN JOSEPH CLAUDE MAGNOACactive JEAN LOUIS RENE BOUBESactive JEAN-MARC JANICAUDdissolved

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

GUY BEGUE (principal) matches PEP Guy Bégué — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100