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Sole trader dossier

GUY MICHAUD

FRANCE · SOLE TRADER
KYBE ID: FR-777840836 · 777840836 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY MICHAUD

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Registration777840836

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Statusdissolved

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Dissolved1985-12-25

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Registered addressAV DE LA PERRIERE, 56100 LORIENT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADELE BERTHOdissolved ANDRE TEEP TOE QUIDUdissolved BOIS A HENROTTEdissolved BOIS MAURICE HENROTTEdissolved BOURLARD CLAUDINE LE HOCHERdissolved CHRISTIAN RICHARDdissolved CLAUDE MARC MARIE ORANGEdissolved E COIFFIQUEdissolved EMMANUEL RIVOALdissolved ESPE BLANCHET MARIE LE NECHETdissolved ETABL A LECLANCHE DANJOUdissolved FREDERIC BORGATdissolved GERARD JACOLOTdissolved HENRI PIERRE ANDRE GERESCHIdissolved JACKY CHARLES SCHWABdissolved JEANINE NOGREdissolved JEAN PAUL LEON ANDRE LALUYAUXdissolved MARIE MME FAVENdissolved MICHEL POSTOLLECdissolved RAYMOND JARNOdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

GUY MICHAUD (principal) matches PEP Guy Michaud — Q66501449. 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

1985-12-25Dissolved / struck off