DOSSIERS / CLAUDE GUYOT
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Sole trader dossier

CLAUDE GUYOT

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-780480067 · 780480067 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLAUDE GUYOT
fr_inpi
780480067
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1992-12-31
fr_inpi
PROVENCHERES SUR MEUSE, 52140 VAL DE MEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGATHE FLAMMARIONdissolvedAMESTOY MICHELLE HERVEdissolvedANDRE MORLETdissolvedANTOINE DANIEL CRANCEdissolvedASS FONCIERE DE PROVENCHERES SUR MEUSEactiveBERNADETTE HENRYdissolvedCLAUDE FLAMMARIONdissolvedCOMITE DES FETESactiveCOOPER LAITIERE ET FROMAGEREdissolvedDANIEL ANTOINE CRANCEactiveDOMINIQUE MICHEL BER MORLETdissolvedERIC SIMONOTactiveFABRICE JOSEPH THIVETactiveFRANCOIS FLAMMARIONdissolvedFRANCOIS GIRARDactiveGEORGES GEROUVILLEdissolvedGILBERT MARCEL HORIOTdissolvedHENRI OFFROYactiveHUBERT FLAMMARIONdissolvedJEAN ERNEST PERRINactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 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