DOSSIERS / CHRISTIAN GUILLEMIN
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Sole trader dossier

CHRISTIAN GUILLEMIN

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529756843 · 529756843 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
CHRISTIAN GUILLEMIN
fr_inpi
529756843
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
2011-01-02
fr_inpi
49 AV DE STALINGRAD, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELAZIZ EL ASSAOUIdissolvedABDELHAMID ZELLOUFIdissolvedABDOOL YOUSSOUF YOUSOUF MAUDARBUXdissolvedAHMED REDHA AHMED BERRABEHdissolvedAissa FayedissolvedALASSANE SALLdissolvedAli El HadjamactiveALPHANETdissolvedANESS DAOUDdissolvedANTOINE PIVAdissolvedBASSAM EL SABBAGHdissolvedBE SMART & COactiveBLASUTTO ERMINIO ET GILLET CHRISTIANdissolvedBOUCHRA FAKROUNYdissolvedBTLdissolvedCARIL EMILCENTactiveCLEAN EXPRESSdissolvedCOLETTE ROLEEdissolvedCyr AVOCEactiveDaouda Annedissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTIAN GUILLEMIN (principal) matches PEP Christian Guillemin — Q66499641. Apply enhanced due diligence.

Risk journey — why 20?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off