DOSSIERS / JOACHIM GUILLAUME
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Sole trader dossier

JOACHIM GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 2002-04-06
KYBE ID: FR-441875424 · 441875424 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOACHIM GUILLAUME
fr_inpi
441875424
fr_inpi
dissolved
fr_inpi
2002-04-06
fr_inpi
2019-10-01
fr_inpi
BD GEORGES CLEMENCEAU, CENTRE HERMES, 83300 DRAGUIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGU ARCHdissolvedARES SECURITYactiveAUROREactiveBLEU TURQUOISEdissolvedCC ASSOCIESactiveFABIENNE JOANNA BOSMANdissolvedGENERALE ELECTRIQUE DE L'HABITATdissolvedGOUT DU JOUR DISTRIBUTIONactiveIMMO EXPANSIONactiveKEY TO FRANCEdissolvedMEDICIS MEDICALactiveORFEO EVENTSdissolvedPHILIPPE QUIDECONdissolvedSARL CONTRASTEdissolvedSCI FLORAdissolvedSCI UDINEdissolvedSOC DRACENOISE DE TERRASSEMENTdissolvedSUD ASSURdissolvedVAROISE DE BATIMENT ET DE CONSTRUCTIONactiveVENDEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JOACHIM GUILLAUME (principal) matches PEP Guillaume Joachim — Senator of Belgium, Belgium. 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