DOSSIERS / GERARD GUILLAUME
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Sole trader dossier

GERARD GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 2007-08-17
KYBE ID: FR-347515728 · 347515728 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GUILLAUME
fr_inpi
347515728
fr_inpi
dissolved
fr_inpi
2007-08-17
fr_inpi
2013-07-19
fr_inpi
82 RUE JEAN MOULIN, 69300 CALUIRE-ET-CUIRE
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