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Sole trader dossier

GUY BESSE

FRANCE · SOLE TRADER
KYBE ID: FR-780854287 · 780854287 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY BESSE

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Registration780854287

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Statusdissolved

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Dissolved1984-12-25

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Registered addressRUE D'ALBUFERA, 27200 VERNON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

C JACQUINdissolved DANIELE LOUISE RUMIactive FRANCOISE CHAVANYdissolved JACQUES ALLAINdissolved J BASSEEdissolved JEAN PIERRE JEAN-PIERRE BURATdissolved JEPSE LANGLAIS COINTETdissolved LOUIS LEROYdissolved MAURICETTE BOUILLEdissolved MEHDI BENFERHATdissolved MICHEL CHEUXdissolved MONIQUE JEGADOdissolved PASCAL CLAUDE BLOTdissolved PAVILLONS FRANQUEVILLE CONSTRUCTIONdissolved RAOUL TEXIERdissolved RENE LEGRANDdissolved ROBERT PAUL PRISSEdissolved ROGER JOUBERTdissolved SIMONE DUPUISdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

GUY BESSE (principal) matches PEP Guy Besse — Senator of the French Fifth Republic, 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

1984-12-25Dissolved / struck off