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Sole trader dossier

HENRI GUINAND

FRANCE · SOLE TRADER
KYBE ID: FR-788369395 · 788369395 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameHENRI GUINAND

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Registration788369395

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Statusdissolved

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Dissolved1990-04-30

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Registered address68 RUE DE LA REPUBLIQUE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CLUB VEILLE PROSPECTIVE POUR L ENTREPRISactive FABIEN GIRARD DE VASSONactive MARIE RICHARDdissolved NOUVELLE SCI DU GRAND LARGEdissolved PAUL MARIE FUCHEZdissolved SARL CABINET J P MULLERdissolved SCI APactive SCI DU BELVEDEREdissolved SCI L'ATLANTIDEdissolved SCI LES BALOISESdissolved SCI L'ESPLANADEdissolved SCI VISTAEROdissolved SCM ANCIEN CABINET PONTactive TEDDY ALTIMANIdissolved VERONICA ALEXANDRA FERNANDESdissolved VSD 2dissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

HENRI GUINAND (principal) matches PEP Henri Guinand — Q66500415. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1990-04-30Dissolved / struck off