DOSSIERS / LAURENT GUYOT
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Sole trader dossier

LAURENT GUYOT

FRANCE · SOLE TRADER · INCORPORATED 2003-11-05
KYBE ID: FR-450553854 · 450553854 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT GUYOT
fr_inpi
450553854
fr_inpi
dissolved
fr_inpi
2003-11-05
fr_inpi
2006-12-05
fr_inpi
RTE DE LA VALLEE, 69380 CHESSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN DURANDactiveANDRE JEAN BAPTISTE VENETdissolvedARCHITECTURE CONSTRUCTIONS RPactiveCELINE TAMMAROdissolvedCHANTAL BURUOTdissolvedCORINNE BLETONdissolvedDANIEL POMMIERdissolvedFOURNIPOSEdissolvedGINETTE PLASSEactiveG V ENTREPRISEdissolvedISABELLEdissolvedJEAN LITAUDONdissolvedJEAN-PAUL RENAUDdissolvedJEROME CHOMBARDactiveKEROSENE PRODUCTIONdissolvedLUIS PHILIPPE MARTINS MONTEROdissolvedMARIE NOELLE RIVOIREdissolvedMARIE SEVEdissolvedNICOLE RAFFINdissolvedPIERRE LOUIS SEUXactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

LAURENT GUYOT (principal) matches PEP Laurent Guyot — Q66501251. 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