DOSSIERS / ALFRED GUYOT
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Sole trader dossier

ALFRED GUYOT

FRANCE · SOLE TRADER
KYBE ID: FR-745642421 · 745642421 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALFRED GUYOT
fr_inpi
745642421
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE SAINT REMY, 77100 MEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRE BORDINATdissolvedAMAR MOUHOUSdissolvedARLETTE CHOLINdissolvedATELIER BUNUS & GALIOTOactiveCHARLES GUERINdissolvedCHARLES STAUBLIdissolvedCHU TAKLANdissolvedDANIEL VAPAILLEdissolvedDANIEL VISSEAUdissolvedFLORENCE IRENE CUGNOLIdissolvedGEORGES TOURNEUXdissolvedGUY BOURATdissolvedHENRIETTE CAUVINdissolvedI GUILLAUMEdissolvedJACQUELINE COURTIERdissolvedJEAN PIERRE PAUL MARTI GALLOISdissolvedJ J LEFEBVREdissolvedJOAQUIN BELLAdissolvedKEVIN BERVINactiveLOGEMENT 77 INFORMATIONdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

ALFRED GUYOT (principal) matches PEP Alfred Guyot — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off