DOSSIERS / YVES GUILLEMOT
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Sole trader dossier

YVES GUILLEMOT

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-514132497 · 514132497 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YVES GUILLEMOT
fr_inpi
514132497
fr_inpi
dissolved
fr_inpi
2009-07-01
fr_inpi
2012-01-01
fr_inpi
8 RUE DES POMMEROTS, 78400 CHATOU
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)

YVES GUILLEMOT (principal) matches PEP Yves Guillemot — senator of the French Third Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

YVES GUILLEMOT (principal) matches PEP Yves Guillemot — Q66499613. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off