DOSSIERS / JEAN FRANCOIS GUNTHER
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Sole trader dossier

JEAN FRANCOIS GUNTHER

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-780478483 · 780478483 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN FRANCOIS GUNTHER
fr_inpi
780478483
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2017-06-30
fr_inpi
52700 RIMAUCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ADRIEN MATHIEUdissolvedAIME BARTHELEMY FENOGLIOdissolvedALBERT KNIBBEdissolvedANDRE CHARLES FRANCOISdissolvedANDRE JEAN MEYERdissolvedARLETTE TOMASSELLIactiveASS FAMILIALEdissolvedBOULAYdissolvedCHANTAL THIONdissolvedCLAUDE COLLINETdissolvedEGLISEdissolvedETABLISSEMENTS CORNEVINdissolvedETABLISSEMENTS MATHOUILLOTdissolvedEURL TOMASSELLIdissolvedEVELYNE LUGNIERdissolvedFLAVIA TINCHANTdissolvedGERARD EMILE HENRI FENOGLIOdissolvedJACQUELINE PRATdissolvedJEAN LOUIS MENARDdissolvedJEAN-PIERRE LUGNIERdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN FRANCOIS GUNTHER (principal) matches PEP Jean-François Gunther — Q66501122. 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