Key facts
dissolvedGUY BESSE
fr_inpi
775205131
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE GAMBETTA, 36110 LEVROUX
fr_inpi
Sole trader dossier
GUY BESSE
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
GUY BESSE (principal) matches PEP Guy Besse — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off