DOSSIERS / GERARD GUILLAUME
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Sole trader dossier

GERARD GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 1984-06-20
KYBE ID: FR-344250550 · 344250550 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GUILLAUME
fr_inpi
344250550
fr_inpi
dissolved
fr_inpi
1984-06-20
fr_inpi
1989-03-02
fr_inpi
70270 BELONCHAMP
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)

GERARD GUILLAUME (principal) matches PEP Gérard Guillaume — Q66499677. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD GUILLAUME (principal) matches PEP Gérard Guillaume — Q66499477. 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