DOSSIERS / BERNARD GUILHEM
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Sole trader dossier

BERNARD GUILHEM

FRANCE · SOLE TRADER · INCORPORATED 1998-04-01
KYBE ID: FR-419167101 · 419167101 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GUILHEM
fr_inpi
419167101
fr_inpi
dissolved
fr_inpi
1998-04-01
fr_inpi
2009-08-24
fr_inpi
39 RUE DE TURENNE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANNE PIERQUINdissolvedARNAUD COHENactiveARTHUR OSCAR CHRISTIAN BRUNO CLAMENSdissolvedC GANDRILLEdissolvedCHRISTIAN YVES MARIE QUENTIN DE GROMARDactiveCLAIRE KOCdissolvedCLAUDE MIREILLE FARGUESdissolvedDES IDEES ET DES SITES - D.I.D.SdissolvedDOMINIQUE BAJARDactiveELISE SARAH FRANCE PICHELINdissolvedFREDA MARIE JULIANA GUILLARDdissolvedINDIVISION DEL GRANDE BENOIT ET EL-ETR EURYDICEactiveJEAN MARIE GARCINactiveJESSICA DEMBOactiveKALEDOIDactiveLE COCHON SUR LA BANQUISEactiveLE KERMITONdissolvedMARIE-CHRISTINE GARCINactive[ND]active[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

BERNARD GUILHEM (principal) matches PEP Bernard Guilhem — Q66499633. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off