DOSSIERS / FRANCOIS GUILLAUME
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Sole trader dossier

FRANCOIS GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 1998-09-07
KYBE ID: FR-420415549 · 420415549 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS GUILLAUME
fr_inpi
420415549
fr_inpi
dissolved
fr_inpi
1998-09-07
fr_inpi
1999-10-31
fr_inpi
7 PL HENRI COUTARD, 72260 MAROLLES-LES-BRAULTS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCOIS GUILLAUME (principal) matches PEP François Guillaume — Q66499958. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS GUILLAUME (principal) matches PEP François Guillaume — conseiller régional de Lorraine. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off