DOSSIERS / JEAN FRANCOIS GUILLAUME
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Sole trader dossier

JEAN FRANCOIS GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 2011-04-20
KYBE ID: FR-532265691 · 532265691 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN FRANCOIS GUILLAUME
fr_inpi
532265691
fr_inpi
dissolved
fr_inpi
2011-04-20
fr_inpi
2021-09-30
fr_inpi
11 RUE DU PETIT-MARAIS, 67200 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AIDES HUMANITAIRES INTERNATIONALESactiveALISAN DUZGUNdissolvedANGELO LEZZIEROdissolvedAUDE MARIE ELISABETH GILGERactiveCAISSE MUTUELLE DE DEPOTS ET DE PRETSdissolvedCHRISTIAN HOPPdissolvedESPACE MARJANEdissolvedETUDE PLUS STRASBOURGactiveFLORAactiveHARIJAO HALAINA RAMANANTSOAdissolvedHOPP BISCHOFFdissolvedINDIVISION SUCCESSORALE HOPP FREDERIC ET LOOS VICTORactiveJEAN-JOEL PYSSONactiveJEUNACTIO GRAND-ESTactiveLAURENT FRANCOIS BOURDAIREactiveLUCIE BRUNdissolved[ND]dissolved[ND]active[ND]activePIERRE YVES NOYALactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

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 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off