DOSSIERS / MICHEL GUILBERT
← SearchExport PDF
Sole trader dossier

MICHEL GUILBERT

FRANCE · SOLE TRADER · INCORPORATED 1986-02-14
KYBE ID: FR-334755501 · 334755501 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL GUILBERT
fr_inpi
334755501
fr_inpi
dissolved
fr_inpi
1986-02-14
fr_inpi
2016-09-30
fr_inpi
10 RUE D'OUTREAU, 62480 LE PORTEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL GUILBERT (principal) matches PEP Michel Guilbert — Q66501241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GUILBERT (principal) matches PEP Michel Guilbert — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off