DOSSIERS / DOMINIQUE GUILLON
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Sole trader dossier

DOMINIQUE GUILLON

FRANCE · SOLE TRADER · INCORPORATED 1993-09-27
KYBE ID: FR-392604310 · 392604310 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE GUILLON
fr_inpi
392604310
fr_inpi
active
fr_inpi
1993-09-27
fr_inpi
17400 LA VERGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALPHONSE CHAILLOTdissolvedAMICALE POST SCOLAIREdissolvedBERNARD GUILLOTEAUdissolvedCAISSE DES ECOLES DE LA VERGNEactiveCOOPERATIVE AGRICOLE C U M AdissolvedCTRE COM ACTION SOCIALE DE LA VERGNEactiveDIFFEC INTERNATIONALdissolvedETABLISSEMENTS MASSE SERGEdissolvedGUY BAILLARGUETdissolvedGUY BERNARD DESSALLESdissolvedJACQUES MADEUXdissolvedJEAN-PIERRE HENRI CHARASSEdissolvedLEOPOLD PINSONNEAUdissolvedMADELEINE ORGEdissolvedMAISON D ENFANTS DE CHANCELEEdissolvedMICHEL BINEAUdissolvedMICHEL DUPONTdissolvedSIMONE BLANCHETdissolvedSOC CONDITION PRODUITS ALIMENT SAINTONGEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

DOMINIQUE GUILLON (principal) matches PEP Dominique Guillon — Vals de Saintonge community counselor. Apply enhanced due diligence.

Risk journey — why 6?

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