DOSSIERS / FRANCOIS GUILLOT
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Sole trader dossier

FRANCOIS GUILLOT

FRANCE · SOLE TRADER · INCORPORATED 2001-03-23
KYBE ID: FR-434904165 · 434904165 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
FRANCOIS GUILLOT
fr_inpi
434904165
fr_inpi
dissolved
fr_inpi
2001-03-23
fr_inpi
55 AV DES ROBARESSES, 78570 ANDRESY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN SERGE BEDOUCHAdissolvedAMMA CASH AND CARRYdissolvedAUTOMOBILES SERVICESdissolvedBENGOT DELICESdissolvedBEN IMRANEdissolvedBOUCHERIE LES HAUTEURS D ANDRESYdissolvedBOUCHERIE PASCALactiveBOULANGERIE DES CHARVAUXdissolvedBOULANGERIE PATISSERIE DA SILVA PEREIRA MILLEVILLEdissolvedCAMILLE MARCEL GUILLOTdissolvedCHANTAL BROUSSARDdissolvedCHEZ LATIFactiveCLAUDE LUCIEN CHAVALdissolvedCONSTRUCTION RENOVATION FAVOTTIdissolvedD FROMENTEAUdissolvedDIP SYSactiveDOMINIQUE RAFENBERGdissolvedDRESYDISactiveDUO NIGHTactiveEURL OLIXIAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

medium

Politically exposed person (PEP)

FRANCOIS GUILLOT (principal) matches PEP François Guillot — Q66499526. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100