DOSSIERS / BERNARD GUIRAUD
← SearchExport PDF
Sole trader dossier

BERNARD GUIRAUD

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-782598577 · 782598577 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GUIRAUD
fr_inpi
782598577
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2005-06-30
fr_inpi
23 RUE EDOUARD BERI, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACUITEactiveASSOCIATION MEMOIRE VIVEactiveAZYNE BAHLOULdissolvedBERRIactiveBLOUIN AVOCATactiveBLOUIN AVOCAT IMMO BERIdissolvedBLOUIN CAPITALactiveCédric Christophe ARBAUDactiveCOMITE DEPART LIAISON ASS AGREE SCE PERSactiveDANIELE VOLETTIdissolvedGUARY MERCATIdissolvedINDIVISION SCHUMACHER - NICOLASactiveJEAN-LOUIS MAIRESSEactiveJLMdissolvedJ-PLAN-B MACH 1activeL'AMPHITHEATREactiveLEZ INVEST DORMOYactiveLEZ INVEST GALLIENIactiveLuca Giovanni Jean-claude DENISactiveMICHELE BOULANGERdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

BERNARD GUIRAUD (principal) matches PEP Bernard Guiraud — Q66501117. 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