DOSSIERS / PIERRE GUILLET
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Sole trader dossier

PIERRE GUILLET

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-721021905 · 721021905 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE GUILLET
fr_inpi
721021905
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1987-04-01
fr_inpi
RUE DU BOIS L'ABBE, 94500 CHAMPIGNY-SUR-MARNE
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)

PIERRE GUILLET (principal) matches PEP Pierre Guillet — Q66500442. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE GUILLET (principal) matches PEP Pierre Guillet — Q66499613. 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