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Sole trader dossier

GUY MASSE

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-781584461 · 781584461 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY MASSE

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Registration781584461

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Statusdissolved

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Incorporated1965-12-25

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Dissolved1987-09-30

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Registered address86410 VERRIERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMAR OUALIdissolved AMICALE ANCIENS ELEVES PARENTSactive ANDRE TOUCHARDdissolved ANNE-M FAUGEROUXdissolved BOUCHERIE VERGNAUD ET FILSdissolved CERCLE SAINT MICHELactive CHRISTIAN MAURICE TARDYdissolved CLUB VERRIEROIS DE BADMINTONactive COMITE DES FETESactive DEBENEST COMM MATERIAUXdissolved DOMINIQUE FAVREAUactive DOMINIQUE MARIE DUMASdissolved DUMAS DOMINIQUE & DUMAS JOELLEdissolved FOURNITURES HOTELIERES DU POITOUdissolved FOYER EDUCATION POPULAIREactive FRADET Y ET METAIS M-Fdissolved GILLES REGIS NADEAUdissolved GISELE BERTHE ROUXdissolved HUGUES MOREAUdissolved JACQUES GUIMBAULTdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 56 companies

medium

Politically exposed person (PEP)

GUY MASSE (principal) matches PEP Guy Masse — Q66499788. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

1 events

1987-09-30Dissolved / struck off