DOSSIERS / JEAN GUILMOTO
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Sole trader dossier

JEAN GUILMOTO

FRANCE · SOLE TRADER · INCORPORATED 2009-12-01
KYBE ID: FR-518990544 · 518990544 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN GUILMOTO
fr_inpi
518990544
fr_inpi
dissolved
fr_inpi
2009-12-01
fr_inpi
2020-12-31
fr_inpi
2 RUE ANCELLE, CMS BUREAU FRANCIS LEFEBVRE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGNES DE L'ESTOILEactiveALEXANDRE DELHAYEactiveALEXIA CAYRELactiveALINE JULIA YVETTE DIVOactiveANNE-LAURE VILLEDIEUactiveARNAUD PIERRE DIDIER VALVERDEactiveCAMILLE VALERIE RAYNALdissolvedCAROLINE FROGERactiveCHRISTOPHE ALDEBERTactiveCHRISTOPHE BARTHELEMYdissolvedCHRISTOPHE FRIONNETactiveCLAIRE VANNINIactiveDANIEL JOSEPH GUTMANNactiveELISABETH ASHWORTHactiveFLORENTIN CHARLES FRANCOIS XAVIER SANSONactiveGAETAN BERGERactiveGHISLAIN BEAURE D'AUGERESactiveGREGORY BENTEUXactiveISABELLE FRANCOISE NORA GROULTdissolvedJEAN-PHILIPPE BIDEGAINBERRYactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (2009-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off