DOSSIERS / MICHEL JEAN GUILLAUME
← SearchExport PDF
Sole trader dossier

MICHEL JEAN GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 1993-11-04
KYBE ID: FR-307405316 · 307405316 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHEL JEAN GUILLAUME
fr_inpi
307405316
fr_inpi
dissolved
fr_inpi
1993-11-04
fr_inpi
2017-07-31
fr_inpi
54 AV DES GOBELINS, 75013 PARIS
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)

MICHEL JEAN GUILLAUME (principal) matches PEP Jean-Michel Guillaume — Q66499899. 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