DOSSIERS / GUY GEAY
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Sole trader dossier

GUY GEAY

FRANCE · SOLE TRADER · INCORPORATED 1964-08-03
KYBE ID: FR-526670989 · 526670989 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY GEAY
fr_inpi
526670989
fr_inpi
dissolved
fr_inpi
1964-08-03
fr_inpi
1996-08-22
fr_inpi
18 RUE GEORGES CLEMENCEAU, 17600 SAUJON
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)

GUY GEAY (principal) matches PEP Guy Geay — community councillor of Communauté de communes de la Haute Saintonge. 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