DOSSIERS / CLAUDE GUYOT
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Sole trader dossier

CLAUDE GUYOT

FRANCE · SOLE TRADER
KYBE ID: FR-778351593 · 778351593 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GUYOT
fr_inpi
778351593
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
25250 SOYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BERNARD DRUETactiveBERNARD MORELdissolvedCLAUDE AIME MARCEL VUILLEMINdissolvedCLAUDE FROMAGERIE BRELETdissolvedDANIEL DUBILLARDdissolvedEMILE VUILLEMINdissolvedGILBERT DRUETdissolvedGYMNASTIQUE VOLONTAIRE DE SOYEactiveJEAN CLAUDE LEROUXdissolvedJEANNERET B DODIVERSdissolvedJEAN PIERRE JEAN-PIERRE CHRISTIA DUBILLARDdissolvedJULES FOURNIERdissolvedLOUIS BENOITdissolvedMARGUERITE MARIE PREUXdissolvedMARTHE ALVINA LEONTI MARGUIERdissolvedMICHEL PERREYactivePASCAL CASTALLANdissolvedROGER BOBYdissolvedROGER LEROUXdissolvedSOC COOPERATIVE DE FROMAGERIEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

CLAUDE GUYOT (principal) matches PEP Claude Guyot — member of the French National Assembly, France. 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
Dissolved / struck off