DOSSIERS / ANDRE GUILLERMIC
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Sole trader dossier

ANDRE GUILLERMIC

FRANCE · SOLE TRADER · INCORPORATED 1992-01-02
KYBE ID: FR-383960366 · 383960366 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANDRE GUILLERMIC
fr_inpi
383960366
fr_inpi
dissolved
fr_inpi
1992-01-02
fr_inpi
2010-10-31
fr_inpi
ZA DU LANDY, 56450 THEIX-NOYALO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ARAMISdissolvedB A C QUICK HOT FRANCEdissolvedCIE ALI DE LA BARQUETTE CHAUFFANTEdissolvedCLAUDE PIERRE QUILdissolvedCLINIC'AUTOdissolvedDENIS GARDANdissolvedETABLISSEMENTS BOUCHAUDdissolvedFLORASTYLEdissolvedGARAGE BOCHERdissolvedGILLES TOURONdissolvedJEAN CLAUDE BRIOTdissolvedJEAN PIERRE FRICHETdissolvedJEGAT LE MAGREX S A & CIEdissolvedJOEL MICHEL DENIS MARIE BOCHERdissolvedLES FLEURS DU LANDYdissolvedMARCEL JEGATdissolvedMARIVIN ANDRE ET JOSEPHdissolvedMERCURE TRANSPORTSdissolved[ND]dissolvedPATRICK LAGNIAUXactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

ANDRE GUILLERMIC (principal) matches PEP André Guillermic — Q66499435. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off