DOSSIERS / ALAIN GUILLAUME
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Sole trader dossier

ALAIN GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 2000-04-17
KYBE ID: FR-312806458 · 312806458 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN GUILLAUME
fr_inpi
312806458
fr_inpi
dissolved
fr_inpi
2000-04-17
fr_inpi
2015-01-22
fr_inpi
RUE DE LA BRIQUETERIE, 77470 POINCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALBERT VERBEKEdissolvedALUFENdissolvedAMADEU RODRIGUES SILVAactiveASSOC SPORT FOOT A 2 DE MEAUXactiveBERNARD GEORGES MICHEL BORDJAdissolvedBIENVENU CLAIRE GASTON DOSSOU YOVOdissolvedCATHERINE HENTZdissolvedCHRISTIAN ALBERT PAUL VERBEKEdissolvedELODIE SILVAdissolvedENTREPRISE MELDOISE DE COMMERCIALISATIONdissolvedERIC MARIO MARTINdissolvedFOOT'4 ALLactiveFORMULA KARTdissolvedFRANCIS PIERROTdissolvedG ET B GROUPdissolvedIDEALUdissolvedIMPEKdissolvedISLATION SECURITE BATIMENT MAISONdissolvedKART & KARTdissolvedLMX 77dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

medium

Politically exposed person (PEP)

ALAIN GUILLAUME (principal) matches PEP Alain Guillaume — Q66501387. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GUILLAUME (principal) matches PEP Alain Guillaume — Q66500131. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off