DOSSIERS / JEAN GUILLAUME FRANCOIS
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Sole trader dossier

JEAN GUILLAUME FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1963-08-01
KYBE ID: FR-306653916 · 306653916 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN GUILLAUME FRANCOIS
fr_inpi
306653916
fr_inpi
dissolved
fr_inpi
1963-08-01
fr_inpi
2013-03-01
fr_inpi
35 BD LOBAU, 54000 NANCY
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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)

JEAN GUILLAUME FRANCOIS (principal) matches PEP Jean-François Guillaume — Q66500413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN GUILLAUME FRANCOIS (principal) matches PEP Jean-François Guillaume — regional councillor of Grand Est. 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