DOSSIERS / ALAIN GUILLOIS
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Sole trader dossier

ALAIN GUILLOIS

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-307551309 · 307551309 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN GUILLOIS
fr_inpi
307551309
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
78 AV DE SUFFREN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

208 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 SAISONSactiveABRI DECORATIONactiveA.H.AdissolvedAKIMOFF LICENCESdissolvedALAIN PATRICK MATHETdissolvedALEXANDRA FLORENCE PASCALE JAMESactiveALEXANDRA LEBRANDdissolvedALEXANDRE FUSTIERdissolvedANDRE CASTORIANOdissolvedANDRE FROUARDdissolvedANDRE GUY PASSIGNATdissolvedANNE MARIE VAUCHEdissolvedANNIE MARIE HELENE BIRETdissolvedARLETTE ODETTE MAYEUXdissolvedARLETTE RAMEAUdissolvedBA CONSULTINGactiveBERNADETTE MIGNONdissolvedBERNARD ROGER LINCOTdissolvedBILAL DAIFdissolvedBJ IMMOdissolved

+188 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 208 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ALAIN GUILLOIS (principal) matches PEP Alain Guillois — Q66499851. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100