DOSSIERS / JEAN GUIRAUD
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Sole trader dossier

JEAN GUIRAUD

FRANCE · SOLE TRADER
KYBE ID: FR-776836330 · 776836330 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN GUIRAUD
fr_inpi
776836330
fr_inpi
dissolved
fr_inpi
1992-09-30
fr_inpi
1 AV DE L’APPEL DU 18 JUIN 1940, 31250 REVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN GUIRAUD (principal) matches PEP Jean Guiraud — Q66501470. 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