DOSSIERS / JEAN GUILLON
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Sole trader dossier

JEAN GUILLON

FRANCE · SOLE TRADER
KYBE ID: FR-581222791 · 581222791 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN GUILLON
fr_inpi
581222791
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE TURBIGO, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABERRAHMANE ABDERRHMANE OKBIdissolvedALICE LARIVIEREdissolvedALINE MAMALETdissolvedANDREE MOULINdissolvedANTOINE PANAYOTdissolvedCHARLES MILGRAMdissolvedDAGUET JACQUELINE COULAUDdissolvedDANIELLE PIGNOLIdissolvedDENISE SCHOBIGdissolvedDEVILLAIRE E BEAUCHETdissolvedDON PAUL SUSINIdissolvedFRANCOIS ARENDTdissolvedGEORGETTE LEGAUDdissolvedGHISLAINE GUZIKdissolvedGILBERT HOLTZdissolvedHENRI GRECOdissolvedJACQUELINE ROZENBAUMdissolvedJAKOB BERKOWICZdissolvedJEAN PIERRE GUENARDEAUdissolvedLEON QUERNEdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

JEAN GUILLON (principal) matches PEP Jean Guillon — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off