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Sole trader dossier

GERARD GUILLOTIN

FRANCE · SOLE TRADER
KYBE ID: FR-312440050 · 312440050 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGERARD GUILLOTIN

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Registration312440050

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Statusdissolved

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Dissolved1984-12-25

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Registered addressAV JEAN-BAPTISTE CLEMENT, 92140 CLAMART

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ANDRE CABANTOUSdissolved AOMAR BOUACHEdissolved CHRISTIANE REMONDdissolved DIAS MANUEL BAPTISTAdissolved FREDERIC DADIEactive INTER TRANSROUTE 92dissolved JACQUES FERHADIANdissolved JEAN PAUL CECCHINIdissolved JUNQUET JACQUELINE LEYDETdissolved LUC LEGAYdissolved MARIA DELOUSdissolved MOHAMED AIT SAADIdissolved [ND]dissolved PATRICK DURIEUXdissolved SAD KEHALdissolved SAID ALIOUANEdissolved SAVORGNAND M ROBERTdissolved SOC PAUL NIEDERGAND PEINTUREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GERARD GUILLOTIN (principal) matches PEP Gérard Guillotin — Q66499728. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off