DOSSIERS / SIMONE MARIE THERESE GUILLOT
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Sole trader dossier

SIMONE MARIE THERESE GUILLOT

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-399289370 · 399289370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SIMONE MARIE THERESE GUILLOT
fr_inpi
399289370
fr_inpi
dissolved
fr_inpi
1993-01-01
fr_inpi
63470 PUY-SAINT-GULMIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN JOSEPH MARLETdissolvedASSOC FONC REMEMB DE PUY ST GULMIERdissolvedASSOC SYND AUTORISEE LA CROIX DES PAUZESactiveCAISSE DES ECOLES DE PUY SAINT GULMIERactiveCHRISTIAN RENE EMILE ROUGHEOLdissolvedCO EXPL MOREL RACHELdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALEactiveGUY PIERRE MARIUS JO MOUTARDEdissolvedJEAN BAPTISTE MARIE JALLATdissolvedJOSEPH CHATAINactiveJOSEPH LOUIS MARIE CHEVALIERactiveMARCEL TREFONDdissolvedMARIE THERESE MICHOUXdissolvedMARINETTE MANDONdissolvedMARTHE JOSEPHINE LUC MOUTARDEactiveROBERT PAUL SERGE MOUNAUDdissolvedROGER DUMASdissolvedSOCIETE DE CHASSEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100