DOSSIERS / FRANCK GUITTARD
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Sole trader dossier

FRANCK GUITTARD

FRANCE · SOLE TRADER · INCORPORATED 2002-03-15
KYBE ID: FR-441127404 · 441127404 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK GUITTARD
fr_inpi
441127404
fr_inpi
dissolved
fr_inpi
2002-03-15
fr_inpi
2013-04-15
fr_inpi
95 RUE GABRIEL PERI, 92120 MONTROUGE
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
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

FRANCK GUITTARD (principal) matches PEP Franck Guittard — Q66501225. 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