DOSSIERS / ANDRE GUY
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Sole trader dossier

ANDRE GUY

FRANCE · SOLE TRADER · INCORPORATED 1964-11-23
KYBE ID: FR-781571922 · 781571922 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GUY
fr_inpi
781571922
fr_inpi
dissolved
fr_inpi
1964-11-23
fr_inpi
1990-09-27
fr_inpi
86140 SAINT GENEST D'AMBIERE
fr_inpi

Companies at this address

41 total
ALINE GUYdissolvedAMEDEE HELLIONdissolvedAMEDEE HELLIONdissolvedANDRE SECOUETdissolvedASS LOISIRSactiveBALESTRA FRERES SARLdissolvedBEATRICE MADELEINE ANTOINEactiveBRUNO BALESTRAdissolvedDANIEL AUDOINdissolvedDANIEL FAULCONdissolvedDESIRE DOUTAULTdissolvedDIDIER RABOTdissolvedFRANCOIS LAZAROdissolvedGERARD BOUTdissolvedGUILLAUME BACKESdissolvedJACKY GASTON STEBLESKIdissolvedJANNICK VIOLLEAUactiveJANY DEVERGNEdissolvedJ BUFFETEAUdissolvedJEAN CLAUDE GERARD VAUCELLEdissolved

+21 more

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

ANDRE GUY (principal) matches PEP Guy André — member of the House of Commons of Canada, Canada. 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