DOSSIERS / LOUIS GUILLO
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Sole trader dossier

LOUIS GUILLO

FRANCE · SOLE TRADER · INCORPORATED 1971-03-26
KYBE ID: FR-777645730 · 777645730 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS GUILLO
fr_inpi
777645730
fr_inpi
dissolved
fr_inpi
1971-03-26
fr_inpi
1991-05-29
fr_inpi
PONT MINAOUET, 29910 TREGUNC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
C L JdissolvedC.M.dissolvedDIDIER COLLINdissolvedETABLISSEMENTS GUY COTTENdissolvedFRANCIS TANGUYdissolvedGARRY PATRIMOINEdissolvedGILLES FONTAINEdissolvedINSTITUT FORMATION CONTINU PONT MINAOUETactiveIVAN GUY THIERRY LE FLOC'HactiveLE BISTRO DU MINAOUETdissolvedLE CLOS DU MINAOUETdissolvedLE COMPTOIR MARINdissolved[ND]dissolvedPIERRE PAUL LE DUdissolvedROBERT NETENSdissolvedSARL ENTREPRISE TANGUYdissolvedSARL TANGUY PISCINEactiveSCDF FONTAINE GILLES ET COLLIN DIDIERdissolvedSCI CHOUFFEURdissolvedSCI LAUMAdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

LOUIS GUILLO (principal) matches PEP Louis Guillou — Senator of the French Fifth Republic, France. 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