DOSSIERS / PHILIPPE GUILLEMOT
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Sole trader dossier

PHILIPPE GUILLEMOT

FRANCE · SOLE TRADER · INCORPORATED 2004-06-05
KYBE ID: FR-453592628 · 453592628 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PHILIPPE GUILLEMOT
fr_inpi
453592628
fr_inpi
dissolved
fr_inpi
2004-06-05
fr_inpi
2014-07-01
fr_inpi
12 RUE DE LA FOURBERIE, 35800 SAINT-LUNAIRE
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)

PHILIPPE GUILLEMOT (principal) matches PEP Philippe Guillemot — Q66499670. 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