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Sole trader dossier

JEAN GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 1952-12-20
KYBE ID: FR-435940861 · 435940861 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN GUILLAUME

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Registration435940861

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Statusdissolved

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Incorporated1952-12-20

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Dissolved1989-12-31

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Registered addressBOURG, 22480 KERIEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACTIV'BTPdissolved ALBERT LE MOUELdissolved ASS LES AMIS DE JEAN GUILLAUMEdissolved CAISSE DES ECOLES DE KERIENdissolved CHRISTIAN LE BARSdissolved COMITE FOIRE DE KERIENactive DENIS LE CAMdissolved JEAN CLAUDE LE CAMdissolved JEAN DERRIENdissolved JEAN LOUIS DEMEUSEactive JOSETTE DERRIENdissolved MARIE FRANCE LE NYactive ODETTE TREANTONdissolved ROBERT DIOURONdissolved SIMONE LE MERRERdissolved SOPHIE SARDINdissolved YVES LE BARSdissolved YVON JEZEQUELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN GUILLAUME (principal) matches PEP Guillaume Jean — Q66500824. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off