DOSSIERS / LOUIS GUICHARD
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Sole trader dossier

LOUIS GUICHARD

FRANCE · SOLE TRADER
KYBE ID: FR-969418268 · 969418268 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS GUICHARD
fr_inpi
969418268
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
69360 TERNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOC SYND LOT HAUTE COMBEdissolvedASS SYND LOTIS HAUTS DE TERNAYactiveFERNAND MAGNINdissolvedGEORGES CAYETdissolvedG PASCALdissolvedHENRI BURGENSIS-DESCAULTIERESdissolvedJEAN ANDREETTAdissolvedJEANNE VIVIANdissolvedJOSEPH ARNAUDdissolvedLOUIS BLANCHARDdissolvedMARCEL ROBERT GABRIEL RAVEROTdissolvedMICHELLE ROULETdissolvedNORBERT BUTHIONdissolvedPIERRE GUICHARDdissolvedSA ACTIF CHAUDRONNERIEdissolvedSCI THEMISdissolvedSOU ECOLES LAIQUES DE TERNAYdissolvedSYLVIE CASTELLONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LOUIS GUICHARD (principal) matches PEP Louis Guichard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off