DOSSIERS / TRANSPORTS MICHEL GUYOT
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Company dossier

TRANSPORTS MICHEL GUYOT

FRANCE · COMPANY · INCORPORATED 2001-02-13
KYBE ID: FR-434583720 · 434583720 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
TRANSPORTS MICHEL GUYOT
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434583720
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dissolved
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Limited liability company (SARL)
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2001-02-13
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38 RUE DE LA GARENNE, 30600 VAUVERT
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49.41A
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€9,150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL GUYOTPrésident—France registry
SYLVIE BERNADETTE BRIGITTE MULOTPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MGU MICHEL GUYOT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-03

medium

Politically exposed person (PEP)

MICHEL GUYOT (officer) matches PEP Michel Guyot — Q66501257. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif