DOSSIERS / JEAN PIERRE GUILLOU
← SearchExport PDF
Sole trader dossier

JEAN PIERRE GUILLOU

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-400376414 · 400376414 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PIERRE GUILLOU
fr_inpi
400376414
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
KERBRILLANT, 22260 PLOEZAL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN PIERRE GUILLOU (principal) matches PEP Jean-Pierre Guillou — Q66501044. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100