DOSSIERS / GUNTHER HORST
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Sole trader dossier

GUNTHER HORST

FRANCE · SOLE TRADER
KYBE ID: FR-784928327 · 784928327 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GUNTHER HORST
fr_inpi
784928327
fr_inpi
dissolved
fr_inpi
1985-02-01
fr_inpi
77370 LA CROIX-EN-BRIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT GAVINETdissolvedASS FONCIERE REMEMBREMENT CROIX EN BRIEdissolvedASSOCIATION SYNDICALE CROIX EN BRIE (LA)dissolvedASSOCIATION SYNDICALE DE BRUILLE COURdissolvedBERNARD GEORGES JOSE BIONAZdissolvedCAISSE DES ECOLES DE CROIX EN BRIE (LA)dissolvedCLUB DES JOYEUX DU 3EME AGE DE LA CROIX EN BRIEactiveDANIEL COVIdissolvedDIDIER MARIE MANGIN D'OUINCEactiveENTREPRISE TONDU-BLONDELOT ET COMPAGNIEdissolvedERNEST BLONDELdissolvedGUY GAVENdissolvedMARCEL GAVINETdissolvedPAULETTE DERUYCKdissolvedPIERRE ALAIN RAYMOND DEGRITITdissolvedPIERRE VANDAELEdissolvedRAYMOND GAVINETdissolvedRAYMOND TONDUdissolvedROBERT GAVINETdissolvedROGER LAFAILLEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GUNTHER HORST (principal) matches PEP Horst Günther — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUNTHER HORST (principal) matches PEP Horst Günther — member of the German Bundestag, Germany. 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