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Sole trader dossier

JEAN GUIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1977-11-03
KYBE ID: FR-617240122 · 617240122 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN GUIRAUD

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Registration617240122

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Statusdissolved

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Incorporated1977-11-03

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Dissolved1993-08-06

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Registered address11240 CAMBIEURE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ASSOCIATION COMMUNALE DE CHASSE AGREEE DE CAMBIEUREactive CATHERINE ROBERTdissolved CHARLES SAINT-MARTINdissolved DERAMOND JOSEPH ET SERGEdissolved EUGENIE BATAILLEdissolved GERARD CAUTdissolved GUY AVIANdissolved HENRI RENE RIGAUDactive JACQUELINE THERESE ARNAUDdissolved JOSEPH BUSQUEdissolved MARCEL TISSEYREdissolved MARIE ALAMANdissolved MARIE THERESE AGUSTIdissolved MARIE THERESE ANGELI BUSQUEdissolved RAYMOND AMENactive SERGE DERAMONDdissolved S HUILLETdissolved THIERRY BERNARD FRANCOUALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN GUIRAUD (principal) matches PEP Jean Guiraud — Q66501470. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1993-08-06Dissolved / struck off