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Sole trader dossier

GUY POUPART

FRANCE · SOLE TRADER
KYBE ID: FR-781211115 · 781211115 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY POUPART

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Registration781211115

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Statusdissolved

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Dissolved1985-12-25

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Registered address16170 GOURVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANDRE GARAUDdissolved ANTOINETTE GUILLOTdissolved A.R.T.ELECTRICITEdissolved CLAUDE CHARBONNEAUdissolved GUSTAVE MARCEL CHARBONNEAUdissolved HENRI JACQUES AUTINdissolved JACQUELINE FENIOUdissolved JEAN BOULARDdissolved LA ROSERAIEdissolved MARIE EDITH HEMONdissolved MARTINS JOSE DE SOUSAdissolved RAYMOND RAFFOUXdissolved RENE DUSSAIGNEdissolved ROBERT DROUARDdissolved ROGER SENILLOUTdissolved ROLAND BAILLARGEONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GUY POUPART (principal) matches PEP Guy Poupart — Q66501438. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off