DOSSIERS / FRANCOIS GUILLAUME
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Sole trader dossier

FRANCOIS GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-319385068 · 319385068 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS GUILLAUME
fr_inpi
319385068
fr_inpi
dissolved
fr_inpi
1980-07-01
fr_inpi
2003-11-07
fr_inpi
52130 TROISFONTAINES-LA-VILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALAIN FEBVREdissolvedASS FONCIERE DE TROISFONTAINES CENTREactiveASS FONCIERE DE VILLIERS-AUX-BOISactiveASSOCIATION FONCIERE DE AVRAINVILLEactiveBERNARD MENAUCOURTdissolvedBIEN - ETRE A AVRAINVILLEactiveCAISSE DES ECOLES TROISFONTAINES VILLEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE DE BOUVETactiveCLAUDE GEOFFROYdissolvedCOMITE DES FETES DE FLORNOYactiveCOMITE DES FETES DE VILLIERS AUX BOISactiveDENIS VINCENTdissolvedEARL DES PIERRES ROUGESdissolvedFRANCIS DUVAUXactiveGILBERT ALFRED MAXIME AUBERTdissolvedGUY GRANDJANINdissolvedJACQUES DE LAMBILLYactiveJEAN SAUNIERactiveJOIN GILBERT ET MICHELdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

FRANCOIS GUILLAUME (principal) matches PEP François Guillaume — Q66499958. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS GUILLAUME (principal) matches PEP François Guillaume — conseiller régional de Lorraine. 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