DOSSIERS / JACQUES GUILLOU
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Sole trader dossier

JACQUES GUILLOU

FRANCE · SOLE TRADER
KYBE ID: FR-306908971 · 306908971 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACQUES GUILLOU
fr_inpi
306908971
fr_inpi
dissolved
fr_inpi
1994-05-02
fr_inpi
3 AV DES ROMAINS, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JACQUES GUILLOU (principal) matches PEP Jacques Guillou — Q66500781. 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