DOSSIERS / GUY VIALA
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Sole trader dossier

GUY VIALA

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-601272867 · 601272867 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY VIALA
fr_inpi
601272867
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1900-01-01
fr_inpi
37 RUE GERARD, 75013 PARIS
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 VIALA (principal) matches PEP Guy Viala — Q66501216. 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