DOSSIERS / MICHEL GUILBERT
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Sole trader dossier

MICHEL GUILBERT

FRANCE · SOLE TRADER · INCORPORATED 1991-02-01
KYBE ID: FR-380736512 · 380736512 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL GUILBERT
fr_inpi
380736512
fr_inpi
dissolved
fr_inpi
1991-02-01
fr_inpi
2002-06-30
fr_inpi
8 CHE DU PARC, 95230 SOISY-SOUS-MONTMORENCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

MICHEL GUILBERT (principal) matches PEP Michel Guilbert — Q66501241. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GUILBERT (principal) matches PEP Michel Guilbert — Senator of Belgium, Belgium. 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