DOSSIERS / ALAIN GUILLAUME
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Sole trader dossier

ALAIN GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 2002-03-01
KYBE ID: FR-443183769 · 443183769 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN GUILLAUME
fr_inpi
443183769
fr_inpi
active
fr_inpi
2002-03-01
fr_inpi
73 RUE MOUFFETARD, 75005 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Alice SARAH ELIANE GALICHETactiveARNAUD BENJAMIN MEHDI BRENDELdissolvedBAN MAINTENANCE INFORMATIQUE ELECTRONIQUdissolvedBOUFFES TARDSdissolvedBOWLING MOUFFETARDdissolvedCLEMENT WOLFactiveCOPR 73 RUE MOUFFETARD 75005 PARISactiveENEKAdissolvedFLORENCE RATAJCZAKdissolvedJEAN LANVERSdissolvedJEAN MARIE MAURICE ORYdissolvedJEAN-NOEL LEGREGEOISactiveJOSEPHINE MARIE ROUAUDdissolvedLATITUDE MARIONNETTEactiveLAURENTINA VELOSO YOUSSEFdissolvedMARIA MONTOUDISactiveMATTIA GERINIactive[ND]activeNICKY S CLUBdissolvedPARIS MOUFF' THEATREactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

ALAIN GUILLAUME (principal) matches PEP Alain Guillaume — Q66501387. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN GUILLAUME (principal) matches PEP Alain Guillaume — Q66500131. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100