DOSSIERS / ROBERT GUY
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Sole trader dossier

ROBERT GUY

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-825970171 · 825970171 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT GUY
fr_inpi
825970171
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1994-12-31
fr_inpi
A SOLANE, 19000 TULLE
fr_inpi

Companies at this address

29 total
ALFONSE PINTO DE MAGALHAISdissolvedARCABOISdissolvedCHANTAL BORDEactiveCTS TAHIRdissolvedGHISLAINE LARROQUEdissolvedGIE GROUPEMENT ARTISANS LIMOUSINdissolvedHENRI LOUIS PAILLASSOUdissolvedJEANNE BROUSSEdissolvedJEAN TAHIRdissolvedLAURENT POUCHdissolvedLS PRODUCTIONdissolvedMARCEL COMBESdissolvedMARTHE CHATEAUactiveMICHEL LAPORTEdissolved[ND]dissolvedNOUVELLE E A FdissolvedPERONNE ET COMPAGNIEdissolvedPINTO DE MAGALHAIS CARLOS ET ALFONSEactivePRECISION MECANIQUE DE LA SOLANEdissolvedSCI ABCdissolved

+9 more

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ROBERT GUY (principal) matches PEP Guy Robert — Senator of the French Fifth Republic, France. 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