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Sole trader dossier

GILLES MICHEL ROGER GUILLAU

FRANCE · SOLE TRADER · INCORPORATED 2007-06-05
KYBE ID: FR-498420470 · 498420470 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGILLES MICHEL ROGER GUILLAU

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Registration498420470

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Statusdissolved

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Incorporated2007-06-05

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Dissolved2011-05-16

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Registered address88 AV PHILIPPE-AUGUSTE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANGELA RUMEOactive ANNE-CECILE BENYactive DOMINIQUE BLANCHETactive ERIKA-EVA IUHASZactive FASHION WORLD TRADINGdissolved FLORENCE RAISPAILactive FREDERIC JEAN MICHEL HEINIGERdissolved INES HAIRdissolved INES PILATactive ISAURE DE GROSOURDY DE SAINT PIERREdissolved JESSICA YAEL CHETRITdissolved KAT IMMOBILIERactive LARBI SAIKIdissolved LES 2 NOUNOURSdissolved MARC TOSIactive MATTHIEU DESMASactive MCL SOLEILdissolved MEGUMI YAMASHITAactive [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-05-16Dissolved / struck off