DOSSIERS / PIERRE GUICHARD
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Sole trader dossier

PIERRE GUICHARD

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-427998661 · 427998661 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE GUICHARD
fr_inpi
427998661
fr_inpi
dissolved
fr_inpi
1996-09-01
fr_inpi
2014-12-25
fr_inpi
56 RUE DE PARIS, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AURORA CONSULTINGdissolvedBERGER ELENIMMOactiveCHARLOTTE ELIZABETH ANNE DONNELLYdissolvedClarisse Rachel BierreactiveIMMOBILIERE M&AdissolvedIND GUICHARD M LEMERCIER MactiveIND. GUICHARD REP PARactiveJEAN-PIERRE CLEMENT LAZARETHdissolvedLAURENT MAURICE LEGERactiveLUCIEN YVES BARALLEdissolvedMARIE BENAUdissolvedMARIE-THERESE MONIQUE AVANTHEYdissolved[ND]active[ND]dissolved[ND]active[ND]activePHARMACIE DE PARISdissolvedPOUR LE RENOUVEAU DE VOTRE DECORdissolvedPRESSING CONSTELLATIONdissolvedREBECCA ANN PYEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

PIERRE GUICHARD (principal) matches PEP Pierre Guichard — Senator of the French Fifth Republic, France. 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