DOSSIERS / GUY PARIS
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Sole trader dossier

GUY PARIS

FRANCE · SOLE TRADER
KYBE ID: FR-781252044 · 781252044 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUY PARIS
fr_inpi
781252044
fr_inpi
dissolved
fr_inpi
1994-12-31
fr_inpi
16130 SALLES D'ANGLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ABEL GUEDONdissolvedALBERT MALLETdissolvedA MALICHIERdissolvedAMICALE DES RETRAITESactiveANDRE ASSERINdissolvedANNIE GRAND-MORCELdissolvedASS SPORTIVE SALLES D ANGLESactiveCHARLES WALTER FELTAINdissolvedCLAUDE GENTETactiveCOGNAC ELECTRO DIESELactiveCOLETTE CHARRONdissolvedEVEILdissolvedGERARD DROUETactiveGFA DES NOBLETSactiveGUY PELLEdissolvedGUY SILVESTRINdissolvedJACK MALLETactiveJACKY POUVREAUdissolvedJACQUELINE LOUNISdissolvedJACQUES RAYMOND VINETdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

GUY PARIS (principal) matches PEP Guy Paris — Q66501290. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUY PARIS (principal) matches PEP Guy Paris — Q66501095. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off