Key facts
dissolvedGUY ROBERT
fr_inpi
775292428
fr_inpi
dissolved
fr_inpi
1985-06-18
fr_inpi
37220 PARCAY-SUR-VIENNE
fr_inpi
Sole trader dossier
GUY ROBERT
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
13 totalASSOCIATION INTER-SOCIETES DE PARCAY SUR VIENNECANTINE SCOLAIRE REGROUP PEDAGOGIQUEFRANCIS JAMES TOUCHETGILDAS MOISSONAGE MEREAUGUY DELALEUJ COURETMARIE LISE AUGU[ND]PAUL COSNIERPIERRE NERONTOUCHET YVETTE GUEGUENUNION NATIONALE DES COMBATTANTS D'INDRE-ET-LOIRE - SECTION DE PARCAY S/VIENNE - THENEUIL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
GUY ROBERT (principal) matches PEP Guy Robert — 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