DOSSIERS / GERARD GUILLAUME
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Sole trader dossier

GERARD GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-537110496 · 537110496 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD GUILLAUME
fr_inpi
537110496
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
1999-07-08
fr_inpi
1 RUE DE LA 1ERE ARMEE FRANCAISE, 90000 BELFORT
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)

GERARD GUILLAUME (principal) matches PEP Gérard Guillaume — Q66499677. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD GUILLAUME (principal) matches PEP Gérard Guillaume — Q66499477. 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