Key facts
dissolvedLOUIS GUILLOU
fr_inpi
777634767
fr_inpi
dissolved
fr_inpi
1999-06-30
fr_inpi
AV DES CARMES, 29250 SAINT-POL-DE-LEON
fr_inpi
Sole trader dossier
LOUIS GUILLOU
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalASS DES MARCHANDS D OIGNONSATELIER D'ARCHITECTURE ET D'AMENAGEMENT ISABELLE LE NEN - ARCHITECTEAXEL PAYS DE LOIREAXEL SANTEB & SENTREPRISE FERNAND GUILLOUGILBERT LE NOANGILLES LE NOANINITIATIVE POUR LA SANTELOUIS LE GOVICMARAIS BRETAGNEMAT.E.REVPIERRE LE NOANSCDF ATELIER LE NOANSCI LES CARMESTRANS ASSISTANCE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
LOUIS GUILLOU (principal) matches PEP Louis Guillou — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off