DOSSIERS / FRANCOIS JEAN GUIMARD
← SearchExport PDF
Sole trader dossier

FRANCOIS JEAN GUIMARD

FRANCE · SOLE TRADER · INCORPORATED 1988-02-01
KYBE ID: FR-351661343 · 351661343 · 2 sources
RISK SCORE8LOW RISK

Key facts

dissolved
FRANCOIS JEAN GUIMARD
fr_inpi
351661343
fr_inpi
dissolved
fr_inpi
1988-02-01
fr_inpi
1988-06-30
fr_inpi
16 RUE GAILLON, 75002 PARIS
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

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FRANCOIS JEAN GUIMARD (principal) matches PEP Jean-François Guimard — Q66501128. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off