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Sole trader dossier

JEAN GUIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1963-09-12
KYBE ID: FR-777105479 · 777105479 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN GUIRAUD

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Registration777105479

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Statusdissolved

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Incorporated1963-09-12

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Dissolved1995-09-30

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Registered address65400 AYZAC-OST

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AFP LIBRE DU BERGONSactive BERNARD MIQUELdissolved BIALADE CLOTILDE CAZENAVEdissolved BOGAERS ET CIEdissolved CARLOS ALBERTO DOS SANTOSdissolved CATHERINE M MIQUEU-MENJOLOUdissolved CAYREY LABORDE ET VIGNAUdissolved CLIC DU PAYS DES GAVES GERONTOLOGIEactive ELISE BIALADEactive ETIENNE BEGUEdissolved FOYER RURAL D AYZAC OSTdissolved FRANCIS PIERRE LONGOdissolved GERARD BIGOTdissolved GILBERT JOUANICOUdissolved GUIRAUD JOSEPHINE TOBENASdissolved GUIRAUD PERE &FILS ET CIEdissolved HERVE MARC AUGUSTE TUROUNETactive INDI LABORDE LAURENCE ET JULIEactive JACK SIDLERdissolved JEAN CAUSSIEUactive

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

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

1995-09-30Dissolved / struck off