DOSSIERS / GUY TOURNIER
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Sole trader dossier

GUY TOURNIER

FRANCE · SOLE TRADER · INCORPORATED 2002-01-14
KYBE ID: FR-440518249 · 440518249 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY TOURNIER
fr_inpi
440518249
fr_inpi
dissolved
fr_inpi
2002-01-14
fr_inpi
2010-07-31
fr_inpi
ZAC DE NOLIVIER, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
AEROCHIM CARAIBESactiveCARIBEAN MARKETactiveCOFRACOMdissolvedCORPS ET AMESdissolvedELECTRICITE MAINTENANCE CLIMATISATIONdissolvedESTELLE DUMONTactiveEURL NARANASSAMYdissolvedFREDDY VIVIEN GOUNOUMANdissolvedGARAGE LESIactiveGILDA MARTINE JEANNINE ADAMactiveHERVE CUSENIERactiveHORTENSE BRARDdissolvedHYDRO GEC SARLdissolvedINGRID PEGGY LACKMYdissolvedKARAIB'CONFISERIESdissolvedLE MAX DE SACI SR PIECES AUTOS SARLdissolvedLOCAMATdissolvedLOIC SOUTENAREdissolvedMARIPA NOVAactiveMECAdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

GUY TOURNIER (principal) matches PEP Guy Tournier — Q66501167. 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