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Sole trader dossier

GUY ALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-775855109 · 775855109 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY ALLEMAND

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Registration775855109

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Statusdissolved

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Incorporated1967-12-25

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Dissolved1991-06-30

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Registered address30200 SAINT-NAZAIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ACHARD JEAN ET ROBERTdissolved ASSOC SPORTIVE CULTURELLE ST NAZAIREactive CENTRE AERE LES CRIQUETSactive COMTE MAURICE FAUREdissolved DENIS MONTANEdissolved D MARTINEZdissolved DOMINIQUE PONSactive FERNANDE PLATactive FRANCETTE POULYdissolved GASTON MARTINactive GENEVIEVE LAZAREFFdissolved GEORGES COSTEdissolved GEORGES MAIGREdissolved GILLES CHRISTIAN RENE VAN HERREWEGEactive GUY JOSEPH ANDRE VALLATdissolved HELENE BLASZCZAKdissolved HENRI MAURICE DEFOSSEdissolved INDIVISION DOMINIQUE PONSactive JEAN FABREdissolved JEAN LOUIS ACHARDactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

GUY ALLEMAND (principal) matches PEP Guy Allemand — Q66501345. 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

1991-06-30Dissolved / struck off