DOSSIERS / MICHEL GUILLEMIN
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Sole trader dossier

MICHEL GUILLEMIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316031665 · 316031665 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GUILLEMIN
fr_inpi
316031665
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2007-03-01
fr_inpi
71 RUE DU CHERCHE-MIDI, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
01 SCIENCE TECHNIQUE COMMUNICATIONactiveALAIN FICHEURactiveAlexander PopovactiveAS.FORMATION AUX MUSIQUES NOUVELLESactiveASSOCIATION PARIS TEMPOactiveBERTRAND PAVLIKactiveCLEMENT TAMBUTEdissolvedCOPR 71 RUE DU CHERCHE MIDI 75006 PARISactiveDOMINIQUE DEJAXdissolvedEDUARDO CAIANIELLOdissolvedEMMANUEL PARESdissolvedERIC RAYMOND MOALdissolvedFONDAMENTI-THE FULL BRANDING EXPERIENCEactiveGUY MARIE JOSEPH LEMARCHANDdissolvedHELENE HEBRARDactiveLA CERISE SUR LA STRATdissolvedLAURENT GEORGES DECQUEdissolvedLE CONSEIL AFRICAIN (C.AFRICA INTERNATIONAL)activeLES MASSUSactiveMAXIME THOMAS ROUXdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

MICHEL GUILLEMIN (principal) matches PEP Michel Guillemin — Q66499690. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off