DOSSIERS / GUY PARIS
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Sole trader dossier

GUY PARIS

FRANCE · SOLE TRADER · INCORPORATED 1964-03-26
KYBE ID: FR-731075875 · 731075875 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUY PARIS
fr_inpi
731075875
fr_inpi
dissolved
fr_inpi
1964-03-26
fr_inpi
1988-04-30
fr_inpi
65 RUE RAMBUTEAU, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARIANEdissolvedBRUNO FEVEdissolvedCB INVESTactiveCHRISTIAN VIDRILdissolvedFRANCK RAYMOND RENAUDINdissolvedJACQUELINE MASANETdissolvedJEAN PIERRE NABYTdissolvedKASHIKOIdissolvedKAYANOdissolvedKERNEL PARTNERSactiveKHALED BEN SALAH OGGARdissolvedMARILYN KAYEactive[ND]dissolvedROXANNAdissolvedSALAH BEN AMOR OUGGARdissolvedSCI AUREUSactiveSCI LE PETIT MARCELdissolvedSCI RAMBUTEAU GUINCAMPOIXdissolvedSYNDICAT COPROPRIETE 65 RUE RAMBUTEAUactiveTHIAGO DOS SANTOS THIAGO HENRIQUEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

GUY PARIS (principal) matches PEP Guy Paris — Q66501290. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY PARIS (principal) matches PEP Guy Paris — Q66501095. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off