DOSSIERS / JACQUES GUYOT
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Sole trader dossier

JACQUES GUYOT

FRANCE · SOLE TRADER · INCORPORATED 1969-10-06
KYBE ID: FR-785646126 · 785646126 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES GUYOT
fr_inpi
785646126
fr_inpi
dissolved
fr_inpi
1969-10-06
fr_inpi
2005-06-30
fr_inpi
1 RUE BERNARD GANTE, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

JACQUES GUYOT (principal) matches PEP Jacques Guyot — Q66500996. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES GUYOT (principal) matches PEP Jacques Guyot — Q66499593. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off