DOSSIERS / BERNARD GUIRAUD
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Sole trader dossier

BERNARD GUIRAUD

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439561242 · 439561242 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD GUIRAUD
fr_inpi
439561242
fr_inpi
dissolved
fr_inpi
2001-10-01
fr_inpi
2010-10-30
fr_inpi
73 RUE DES CORDES, 81200 MAZAMET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD GUIRAUD (principal) matches PEP Bernard Guiraud — Q66501117. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off