DOSSIERS / ROLAND GUICHARD
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Sole trader dossier

ROLAND GUICHARD

FRANCE · SOLE TRADER · INCORPORATED 2004-02-10
KYBE ID: FR-452175391 · 452175391 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ROLAND GUICHARD
fr_inpi
452175391
fr_inpi
dissolved
fr_inpi
2004-02-10
fr_inpi
2023-12-31
fr_inpi
13 AV GEO ANDRE, 44600 SAINT-NAZAIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ROLAND GUICHARD (principal) matches PEP Roland Guichard — Q66500144. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off