DOSSIERS / ROBERT GUY
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Sole trader dossier

ROBERT GUY

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-428465298 · 428465298 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT GUY
fr_inpi
428465298
fr_inpi
dissolved
fr_inpi
1995-01-01
fr_inpi
2004-02-01
fr_inpi
32 RUE DES CEVENNES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE MARIE GIATdissolvedAREDANdissolvedCAMILLE AUBERYdissolvedECHANGES ET REGARDS CROISES SUR LES RELATIONS INTERNATIONALESactiveEdouard Jean Aurelio PringaultactiveFABRICE AMIEZactiveJENESAISQUOIdissolvedLANGUEDOC PARTICIPATIONSdissolvedLOUISE AUBERYdissolvedMARGOT MASSONactiveMYBETTERSELFdissolved[ND]dissolved[ND]dissolved[ND]activeP.G HOLDINGdissolvedPIERRE-HENRI LIONEL DANIEL BAUDINdissolvedQuentin CerveraactiveSCI LEGASSEdissolvedSCI LESGASSUDdissolvedSOPHIE OLAVARRIETAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

ROBERT GUY (principal) matches PEP Guy Robert — 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