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Sole trader dossier

EVELYNE GUILLOT

FRANCE · SOLE TRADER · INCORPORATED 1992-01-09
KYBE ID: FR-338118359 · 338118359 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEVELYNE GUILLOT

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Registration338118359

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Statusdissolved

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Incorporated1992-01-09

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Dissolved2018-04-11

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Registered address75 AV CARNOT, 19200 USSEL

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Companies at this address

5 total

MARIE CLAUDE FEYSSACdissolved MARIE MORINactive SCI DEUX MFdissolved VIDEO PLUSdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DEUX MFShared registered address · 5 share this VIDEO PLUSShared registered address · 5 share this MARIE CLAUDE FEYSSACShared registered address · 5 share this MARIE MORINShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

EVELYNE GUILLOT (principal) matches PEP Evelyne Guillot — Q66501327. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2018-04-11Dissolved / struck off