DOSSIERS / JEAN CHARLES GUILLE
← SearchExport PDF
Sole trader dossier

JEAN CHARLES GUILLE

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-325378800 · 325378800 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN CHARLES GUILLE
fr_inpi
325378800
fr_inpi
dissolved
fr_inpi
1982-07-01
fr_inpi
2010-12-31
fr_inpi
76450 CLASVILLE
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)

JEAN CHARLES GUILLE (principal) matches PEP Jean-Charles Guillet — Q66501013. 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