DOSSIERS / PIERRE GUILLET
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Sole trader dossier

PIERRE GUILLET

FRANCE · SOLE TRADER · INCORPORATED 1990-01-29
KYBE ID: FR-353240963 · 353240963 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE GUILLET
fr_inpi
353240963
fr_inpi
dissolved
fr_inpi
1990-01-29
fr_inpi
1998-03-31
fr_inpi
21 RUE CUJAS, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
5 PRIMdissolvedAR ARCHITECTUREdissolvedARCHIVES ET DOCUMENT FRANCOISE DOLTOactiveBEN VINCENTdissolvedCATHERINE DOLTOactiveDELPHINE RENOUXactiveETUDES D ORIENTATIONS MEDICALESdissolvedEVELYNE PETROFFactiveGAEL HUBERTactiveGARDEN PERKactiveHELENE ABRAND CONSULTINGdissolvedJULIE LOSSON SELARLdissolvedLILIANE REUTERdissolvedMAMAX EDITIONSdissolved[ND]dissolved[ND]activePHILIPPE VINCENT CONSULTINGdissolvedRITA ABI NASSIFdissolvedSANDHIAactiveSCI GREGOIRE-CATHERINEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

PIERRE GUILLET (principal) matches PEP Pierre Guillet — Q66500442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GUILLET (principal) matches PEP Pierre Guillet — Q66499613. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off