DOSSIERS / NATHALIE GUILLOT
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Sole trader dossier

NATHALIE GUILLOT

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-442355517 · 442355517 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NATHALIE GUILLOT
fr_inpi
442355517
fr_inpi
dissolved
fr_inpi
2002-07-01
fr_inpi
2005-07-31
fr_inpi
141 RUE BARABAN, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

NATHALIE GUILLOT (principal) matches PEP Nathalie Guillot — Q66501405. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off