DOSSIERS / GUY FLEURY
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Sole trader dossier

GUY FLEURY

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-641103981 · 641103981 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUY FLEURY
fr_inpi
641103981
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1990-03-31
fr_inpi
62 BD ORNANO, 93200 SAINT-DENIS
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 FLEURY (principal) matches PEP Guy Fleury — Q62286641. 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