DOSSIERS / JEAN GUILLAUME
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Sole trader dossier

JEAN GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 1964-06-11
KYBE ID: FR-611107533 · 611107533 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN GUILLAUME
fr_inpi
611107533
fr_inpi
dissolved
fr_inpi
1964-06-11
fr_inpi
1996-02-15
fr_inpi
95 AV EMILE ZOLA, 75015 PARIS
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
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN GUILLAUME (principal) matches PEP Guillaume Jean — Q66500824. 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