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Sole trader dossier

GUY AMIEL

FRANCE · SOLE TRADER · INCORPORATED 1976-01-01
KYBE ID: FR-427581533 · 427581533 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameGUY AMIEL

fr_inpi

Registration427581533

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Statusactive

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Incorporated1976-01-01

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Registered address11240 ALAIGNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ANDRE BARRAUdissolved ANDRE GASTON LEON ESQUIROLactive ANNY FRANCE DAURISdissolved ASA DU HAUT CANTON D'ALAIGNEdissolved ASS CULTURELLE D'ALAIGNEactive ASS MATER DEIactive CHANTAL MONIQUE CELESTINE JEANNE CELL GRECHIdissolved CHRISTIAN BARRAUdissolved CLAUDE PINTONELLOactive COOPERATIVE DE DISTILLATIONdissolved CUMA DE LA MOUREdissolved DENISE CALVETactive DOMINIQUE LECLERCQdissolved EMILIE ALIX ROBACHdissolved ERIC ROLLANDactive FRANCINE SABATIERdissolved FRANCIS PIERRE JEAN CALVETdissolved GUY MICHEL FRANCOIS AMIELdissolved GUY PUJOLdissolved HENRY ARABETdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

GUY AMIEL (principal) matches PEP Guy Amiel — community councillor of Hérault Méditerranée. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100