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Sole trader dossier

HERVE GUY

FRANCE · SOLE TRADER · INCORPORATED 2002-07-15
KYBE ID: FR-444151013 · 444151013 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHERVE GUY

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Registration444151013

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Statusdissolved

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Incorporated2002-07-15

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Dissolved2021-02-17

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Registered addressRUE HENRI SPRIET, 14120 MONDEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CHAUSS'3000dissolved DESdissolved ERIC RONCEdissolved FAN EUROPE (FONDERIE ALUMINIUM NOUVELLE EUROPE)dissolved FAN TECHNOLOGYdissolved LORY COLOR PHOTOCOMdissolved MEUBLES D ART ET DE STYLEactive POLYMAGdissolved RACCORDS SERVICESdissolved RENEE NATHALIE AUGUSTINE LE RETIFdissolved SOCIETE D'USINAGE MECANIQUEdissolved SOCIETE HAVRAISE D'APPAREILS MENAGERSdissolved SOCIETE LEGALLAIS BOUCHARDdissolved SOCIETE NORMANDE DE GESTIONdissolved SOC LEGALLAIS BOUCHARD COLLECTIVITESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

HERVE GUY (principal) matches PEP Hervé Guy — Q66501327. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2021-02-17Dissolved / struck off