DOSSIERS / JACQUES GUY
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Sole trader dossier

JACQUES GUY

FRANCE · SOLE TRADER · INCORPORATED 1969-01-01
KYBE ID: FR-769102252 · 769102252 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
JACQUES GUY
fr_inpi
769102252
fr_inpi
dissolved
fr_inpi
1969-01-01
fr_inpi
2003-12-31
fr_inpi
63 B AV MAGINOT, 01000 BOURG-EN-BRESSE
fr_inpi

Connections

6 links
Shared operator — likely the same administrator
SATURNE INGENIERIEShared registered address · 7 share thisSCI DU PARCShared registered address · 7 share thisB3E INGENIERIEShared registered address · 7 share thisABDELHAMID CHINOUNEShared registered address · 7 share thisAIR SERVICEShared registered address · 7 share thisSLIMANE SLIMANIShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES GUY (principal) matches PEP Guy Jacques — Q66500642. 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