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Sole trader dossier

CHRISTIAN GUY

FRANCE · SOLE TRADER · INCORPORATED 1970-10-09
KYBE ID: FR-781905542 · 781905542 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTIAN GUY

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Registration781905542

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Statusdissolved

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Incorporated1970-10-09

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Dissolved2008-07-03

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Registered address33230 GUITRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE MARIE DUPASdissolved ARNAULT CHAUVEAUdissolved ASS DES AMIS DE L ABBATIALE DE GUITRESactive ASS MAINE POMMIERdissolved B DUCASSOUdissolved CHRISTIAN MAIREdissolved COOP ACHAT APPROVISIONNEMENTSdissolved DESSINE MOI UN REVEactive GLADYS DURANDdissolved GUITRAUD SPORTING CLUBactive JACQUES MOURTIERdissolved JEAN DESCHAMPSdissolved JEAN MICHEL GORYdissolved J LAUZINdissolved MARIE CLAIRE CHAIRREdissolved MICHEL BRIEUdissolved MICHEL RICHEBOURGdissolved RENE CHENUTdissolved RENE LALANDEdissolved STE DE PEINTURE COURAUDdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

CHRISTIAN GUY (principal) matches PEP Christian Guy — Q66500046. 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

2008-07-03Dissolved / struck off