DOSSIERS / MICHEL GUILLEMIN
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Sole trader dossier

MICHEL GUILLEMIN

FRANCE · SOLE TRADER · INCORPORATED 1997-08-14
KYBE ID: FR-413432881 · 413432881 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MICHEL GUILLEMIN
fr_inpi
413432881
fr_inpi
dissolved
fr_inpi
1997-08-14
fr_inpi
96 RUE CLAUDIUS SAVOYE, 69400 VILLEFRANCHE-SUR-SAONE
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)

MICHEL GUILLEMIN (principal) matches PEP Michel Guillemin — Q66499690. Apply enhanced due diligence.

Risk journey — why 0?

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