DOSSIERS / GUY JOSEPH
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Sole trader dossier

GUY JOSEPH

FRANCE · SOLE TRADER
KYBE ID: FR-777762634 · 777762634 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUY JOSEPH
fr_inpi
777762634
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE NANTES, 35136 SAINT-JACQUES-DE-LA-LANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRE JOUBAUDdissolvedANDRE DELAMARREdissolvedANDREE THIBIERGEdissolvedASS. COPROPRIETE IM ALL CORMIERactiveAUGUSTE POIVRELdissolvedCLAUDE SURBLEDdissolvedDENIS GERARDdissolvedEUGENIE MAINGUENEdissolvedFERNANDE ROUAULTdissolvedFERNAND LEGEAYdissolvedGUY BEDUNEAUdissolvedJEAN DEPAIGNEdissolvedJEAN JACQUES BERTHELdissolvedJEAN SCHLEGELdissolvedMADELEINE MEUNIERdissolvedMARCELLE MME ANDREdissolvedMARIE MLLE JOUANdissolvedMAURICE THEAUTdissolvedMICHEL SIMON ANDREdissolvedPIERRE COQUETdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GUY JOSEPH (principal) matches PEP Guy Joseph — Q66500445. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY JOSEPH (principal) matches PEP Guy Joseph — Member of the House of Assembly of Saint Lucia, Saint Lucia. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off