DOSSIERS / EVELYNE GUILLOT
← SearchExport PDF
Sole trader dossier

EVELYNE GUILLOT

FRANCE · SOLE TRADER · INCORPORATED 2003-09-15
KYBE ID: FR-449722313 · 449722313 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
EVELYNE GUILLOT
fr_inpi
449722313
fr_inpi
dissolved
fr_inpi
2003-09-15
fr_inpi
2004-06-30
fr_inpi
55 RUE DE L’HOPITAL, 89700 TONNERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

EVELYNE GUILLOT (principal) matches PEP Evelyne Guillot — Q66501327. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off