DOSSIERS / OLIVIER GUICHARD
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Sole trader dossier

OLIVIER GUICHARD

FRANCE · SOLE TRADER · INCORPORATED 2002-01-02
KYBE ID: FR-440582831 · 440582831 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER GUICHARD
fr_inpi
440582831
fr_inpi
dissolved
fr_inpi
2002-01-02
fr_inpi
2004-12-31
fr_inpi
26 B AV DU PRESIDENT WILSON, 94340 JOINVILLE-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

OLIVIER GUICHARD (principal) matches PEP Olivier Guichard — Regional councillor of Pays de la Loire, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER GUICHARD (principal) matches PEP Olivier Guichard — conseiller général de la Loire-Atlantique, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off