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Sole trader dossier

FRANCOISE GUILLOT

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520763475 · 520763475 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOISE GUILLOT

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Registration520763475

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Statusdissolved

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Incorporated2010-03-01

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Dissolved2012-03-01

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Registered addressLE CREUX DE LA THINE, 26140 ALBON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AIR V ULMdissolved ALAIN DENIS MARIUS AUTERNAUDdissolved APICULTEURS R.V.G.active ASSOCIATION LE PANIER FERMIERactive AUTO PIECES 2000dissolved BRUNO TANFANTdissolved COMMUNAUTE DE COMMUNES RHONE-VALLOIREdissolved DANIELLE NANCY SIDON FEASSONactive JEAN PAUL BONNETONactive JOEL BONNETONdissolved LE PANIER FERMIERdissolved MARINETTE EMILIE REN DUMAINEactive MICHEL RIVIEREdissolved MICHEL SERGE EUGENE LEMAIREdissolved SARL AUTO PIECES 2001dissolved SCEA LA FERME AUX ESCARGOTSdissolved SCI FDNIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

FRANCOISE GUILLOT (principal) matches PEP Françoise Guillot — Q66500054. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2012-03-01Dissolved / struck off