DOSSIERS / PIERRE GUYOT
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Sole trader dossier

PIERRE GUYOT

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-428915896 · 428915896 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE GUYOT
fr_inpi
428915896
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1999-12-31
fr_inpi
42940 SAINT-BONNET-LE-COURREAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTONIN HENRI VIALLARDdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE ST BONNET LE COURREAUactiveASSOCIATION DES JEUNES DE ST BONNETactiveCLUB DE LOISIRS ET DETENTEactiveCOLLEGE AGRICOLE PRIVEactiveCOMITE DES FETES DE ST BONNETactiveF CHAMBONdissolvedFELIX VIALLARDdissolvedJEAN MARIE MAISONdissolvedJ M FAVEYRIALdissolvedJOSEPH GOUTTEFARDEdissolvedLA BERGERIE S A R LactiveMARCEL DESCHAMPSdissolvedMARC GUILLOTdissolvedMARC MAURICE BARTHELEMY HUGUETdissolvedMARC RICHAUDdissolvedMAURICE HUGUETactiveOGEC ORGAN GESTION ECOLES CATHOLIQUESactivePAUL CARTONdissolvedPIERRE EPINATdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PIERRE GUYOT (principal) matches PEP Pierre Guyot — Member of the Council of Five Hundred. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GUYOT (principal) matches PEP Pierre Guyot — Q66501180. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off