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Sole trader dossier

ANDRE GUY

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-428361901 · 428361901 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameANDRE GUY

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Registration428361901

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Statusdissolved

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Incorporated1968-01-01

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Dissolved1999-07-02

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Registered address34800 ASPIRAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANNIE MARIE SUZETTE RAZIMBAUDdissolved AUGUSTIN MARTINEZactive CHRISTIAN DELIEUZEdissolved CHRISTIANE MARIE JULIETTE DELONdissolved CLAUDE SANCHEZactive CLCAM D ASPIRANdissolved COOP AGRICOLE D APPROVISIONNEMENTdissolved DAMIEN JACKY HENRI ROCAMORAdissolved DANIEL FABREGATactive DENISE BEZOMBESactive DENISE SOUIRYactive ELISE BERTHOMIEUdissolved FAMILIAL CINE SALLE DE CINEMAdissolved FELIX RAMONDECdissolved FRANCOISE GOUNEAUDactive FRANCOIS PIERRE PIERSON-FRISCHdissolved FRANCOIS TRAVERSactive GEORGES GUYactive GILBERT ALLAdissolved GILLES PIERRE MARRESdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

medium

Shared registered address

Address shared by 74 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1968-01-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

ANDRE GUY (principal) matches PEP Guy André — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 26?

3 signals

+14

Batch-formation cluster

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score26/100

Insolvency timeline

1 events

1999-07-02Dissolved / struck off