DOSSIERS / YVES GUILLOU
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Sole trader dossier

YVES GUILLOU

FRANCE · SOLE TRADER · INCORPORATED 1976-12-31
KYBE ID: FR-309508679 · 309508679 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
YVES GUILLOU
fr_inpi
309508679
fr_inpi
dissolved
fr_inpi
1976-12-31
fr_inpi
CONFORT, 29790 CONFORT-MEILARS
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)

YVES GUILLOU (principal) matches PEP Yves Guillou — Q66500580. Apply enhanced due diligence.

Risk journey — why 0?

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