DOSSIERS / M-CLAUDE GUILLON
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Sole trader dossier

M-CLAUDE GUILLON

FRANCE · SOLE TRADER · INCORPORATED 2001-05-16
KYBE ID: FR-320775646 · 320775646 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
M-CLAUDE GUILLON
fr_inpi
320775646
fr_inpi
dissolved
fr_inpi
2001-05-16
fr_inpi
2006-01-13
fr_inpi
3 CRS DE LATTRE DE TASSIGNY, 33390 BLAYE
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)

M-CLAUDE GUILLON (principal) matches PEP Claude Guillon — member of the French National Assembly, France. 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