DOSSIERS / JEAN-FRANCOIS GUILLAUME
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Sole trader dossier

JEAN-FRANCOIS GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 2008-05-15
KYBE ID: FR-504856451 · 504856451 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-FRANCOIS GUILLAUME
fr_inpi
504856451
fr_inpi
active
fr_inpi
2008-05-15
fr_inpi
4 RUE GEORGES CITERNE, 75015 PARIS
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

Politically exposed person (PEP)

JEAN-FRANCOIS GUILLAUME (principal) matches PEP Jean-François Guillaume — Q66500413. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS GUILLAUME (principal) matches PEP Jean-François Guillaume — regional councillor of Grand Est. Apply enhanced due diligence.

Risk journey — why 0?

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