DOSSIERS / NADINE GUILLEMOT
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Sole trader dossier

NADINE GUILLEMOT

FRANCE · SOLE TRADER · INCORPORATED 1988-10-07
KYBE ID: FR-348382045 · 348382045 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NADINE GUILLEMOT
fr_inpi
348382045
fr_inpi
dissolved
fr_inpi
1988-10-07
fr_inpi
2021-12-28
fr_inpi
2 RUE DE CARRIGALINE, 56520 GUIDEL
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)

NADINE GUILLEMOT (principal) matches PEP Nadine Guillemot — Q66501040. 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