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Sole trader dossier

EMMANUEL PIERRE GUILET

FRANCE · SOLE TRADER · INCORPORATED 1994-02-12
KYBE ID: FR-394367403 · 394367403 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameEMMANUEL PIERRE GUILET

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Registration394367403

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Statusactive

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Incorporated1994-02-12

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Registered addressQUAI ALBERT 1ER, 14360 TROUVILLE-SUR-MER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

A L'OUESTactive ASSOCIATION DES GARCONS DE CAFE ESPOIR SLAactive BIEN-ETRE IN TROUVILLEactive CATHERINE ISABELLE FRANCOISE JOUBLINdissolved CHRISTIANE MEILLERdissolved CINE-COUP DE COEURactive CLAIRE CHAMBONdissolved COLLETactive DOMINIQUE PUYBONNIEUXactive FRANCIS DA SILVAactive HAPPY WITH DOGSactive INDIVISIN MAUDHUITdissolved INDIVISION ANTONINIdissolved INDIVISION BALAYactive INDIVISION DONVALactive INDIVISION FOSSATIactive INDIVISION HEITZactive INDIVISION HURDEBOURCQactive INDIVISION JACQUEYactive INDIVISION LION CLAUDE & NATHALIEactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

EMMANUEL PIERRE GUILET (principal) matches PEP Pierre-Emmanuel Guillet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100