DOSSIERS / ERIC GUILLAUME
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Sole trader dossier

ERIC GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 1991-04-05
KYBE ID: FR-381413764 · 381413764 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ERIC GUILLAUME
fr_inpi
381413764
fr_inpi
dissolved
fr_inpi
1991-04-05
fr_inpi
1991-09-24
fr_inpi
LICES GEORGES POMPIDOU, 81000 ALBI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADDA ASS DEPARTEM DEVELOP ARTSactiveANDRE ETCHATSdissolvedASSEMBLEE DEP DES ELUES DU TARNactiveASSOCIATION INTERDEPARTEMENTALE DE GOUVERNANCE POUR LA GESTION QUANTITATIVE DU BASSIN TARN AVEYRONactiveASSOCIATION SPORTIVE DU DEPARTEMENT DU TARNactiveASS PREF CTRE TARNAIS SERVICES AGRO ALIMdissolvedCOMITE DES OEUVRES SOCIALES DU PERSONNEL DU DEPARTEMENT DU TARNactiveDALLASdissolvedETS BRU ET CIEdissolvedFRANCIS PUELdissolvedFRANCOIS THERONdissolvedFRANK THIEBLEMONTdissolvedMUT RETRAITE CONSEIL GENER ANC CONSEILactivePIERRE NEGREdissolvedPREFECTURE DE DEPARTEMENT TARNactiveRESIDENCE CLOS DES LICESactiveSOCIETE TARNAISE D'ELECTRICITEdissolvedSTE ALBI REPRESENTATION AGRICdissolvedSUZANNE BONNAFOUSdissolvedSYND MIXTE AMENA SITE ARCHEOLOGIQUE ....dissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ERIC GUILLAUME (principal) matches PEP Eric Guillaume — Q66500776. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off