DOSSIERS / GUY SAULNIER
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Sole trader dossier

GUY SAULNIER

FRANCE · SOLE TRADER · INCORPORATED 1969-12-25
KYBE ID: FR-596940932 · 596940932 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY SAULNIER
fr_inpi
596940932
fr_inpi
dissolved
fr_inpi
1969-12-25
fr_inpi
1986-10-10
fr_inpi
33133 GALGON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BUREAUdissolvedALICE LESAGEdissolvedALIX ADALBERT GOTTLIEBdissolvedANDRE SEUREAUdissolvedANDRE TURPAUTdissolvedARNAUD JEAN PIERRE SARLdissolvedBERNARD GASPARINEdissolvedBIGOT CHRISTIAN ET MICHELdissolvedCENT LOISIRS JEUNESSE GALGON STRADISIAactiveCHRISTIAN BALLOUTdissolvedCOMITE DES FETESactiveELISE LAVAUDdissolvedFRANCETTE DELPLACEdissolvedFRANCINE ROUYEdissolvedFRANCOISE STERLEdissolvedFREDERIC LAGRENETactiveGABRIEL MOINEdissolvedGUY MEUNIERactiveGUY MEUNIERdissolvedHENRI CESTARETdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

GUY SAULNIER (principal) matches PEP Guy Saulnier — Q66500399. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off