DOSSIERS / ERNEST GUILLEMIN
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Sole trader dossier

ERNEST GUILLEMIN

FRANCE · SOLE TRADER · INCORPORATED 1960-12-25
KYBE ID: FR-646040915 · 646040915 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERNEST GUILLEMIN
fr_inpi
646040915
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1988-04-18
fr_inpi
39570 MONTMOROT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AIDE SECOURS SAPEURS POMPIERSactiveASSOCIATION DE CHASSEactiveASSOC SPORTIVE ETABL AGRICOLESactiveCHRISTIAN STHELYdissolvedEUGENE NEUVILLEdissolvedHENRY SAUVAGEOTdissolvedINDIVISION CARNOTactiveJEAN LOUIS STHELYdissolvedJEAN PERROTdissolvedJEHAN DE VIENNEactiveJOEL FRANCOIS BUGNOTdissolvedJOSETTE FRANCOISE MONINdissolvedJUDO CLUB MONTMOROTactiveLOUIS DOUSSOTdissolvedNADEGE STEPHANdissolvedOLYMPIQUE MONTMOROTactiveSYNDICAT DE COPROPRIETE MONT D'ORactiveUNION ANCIENS COMBATTANTSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ERNEST GUILLEMIN (principal) matches PEP Ernest Guillemin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off