DOSSIERS / SERGE GUILLAUME
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Sole trader dossier

SERGE GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 1996-07-31
KYBE ID: FR-310085022 · 310085022 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE GUILLAUME
fr_inpi
310085022
fr_inpi
dissolved
fr_inpi
1996-07-31
fr_inpi
2006-06-30
fr_inpi
1 PL MAURICE LOUPIAS, 24100 BERGERAC
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)

SERGE GUILLAUME (principal) matches PEP Serge Guillaume — Q66501368. 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