DOSSIERS / JEAN GUILLAUME
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Sole trader dossier

JEAN GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-765700877 · 765700877 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN GUILLAUME
fr_inpi
765700877
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1990-06-30
fr_inpi
13 PL DU MARCHE, 54200 TOUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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