Key facts
dissolvedPATRICK GUICHARD
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797666625
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dissolved
fr_inpi
2013-10-03
fr_inpi
2015-08-20
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LE BOURG, 63390 ESPINASSE
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Sole trader dossier
PATRICK GUICHARD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
14 totalASS SPORT ESPINASSE ST JULIENCECELIE AUBRYCOMITE DES FETES D'ESPINASSEDOMINIQUE SENETAIREEMILIE JEANNE ISABELLE ISABEL CHARVILLATERNEST COMBEAUDJEAN MARIE GABRIEL JEAN-MARIE ALAIN FRANCIS AUBRYMICHELE MARGUERITE GOMOT[ND][ND]SCI MATISSESI DU BUS DES MONTAGNES DE LA REGION DE ST GERVAIS D AUVERGNETHEO FERNAND RENE GARDE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
PATRICK GUICHARD (principal) matches PEP Patrick Guichard — community councillor of Marne et Gondoire. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off