DOSSIERS / JEAN GUILLON
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Sole trader dossier

JEAN GUILLON

FRANCE · SOLE TRADER
KYBE ID: FR-592773014 · 592773014 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN GUILLON
fr_inpi
592773014
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE BAGNERES, 65100 LOURDES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ANTOINE GOMEZdissolvedANTOINE PASTORdissolvedANTOINETTE ABADIEdissolvedANZI DOERRdissolvedASS ENSEMBLE MUSICAL DE LOURDESdissolvedCAVES CLAIR SOLEILdissolvedCHRISTIANE VENEdissolvedDUCLOS ET GOMEZdissolvedGRAZIELLA SYLVANA ALGOZZINOdissolvedH HENRIETTE VERDALLEdissolvedHUCHER GILBERTE PRATdissolvedISABELLE GARCEZdissolvedIVAN HANZEKactiveJEANNE ELISE MAZIEREdissolvedJ NICOLAUdissolvedJOSETTE GINERdissolvedLOUIS FRANCOIS ALLUEdissolvedMARCEL ALQUIERdissolvedMICHEL HUBERT MARIE RANSACdissolvedNICOLE VERGESdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 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