DOSSIERS / THERESE GUILBERT
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Sole trader dossier

THERESE GUILBERT

FRANCE · SOLE TRADER · INCORPORATED 1973-01-01
KYBE ID: FR-430929521 · 430929521 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THERESE GUILBERT
fr_inpi
430929521
fr_inpi
dissolved
fr_inpi
1973-01-01
fr_inpi
1995-12-31
fr_inpi
LE BOURG, 14310 AMAYE SUR SEULLES
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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)

THERESE GUILBERT (principal) matches PEP Thérèse Guilbert — Q66499619. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THERESE GUILBERT (principal) matches PEP Thérèse Guilbert — member of the French National Assembly, France. 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