DOSSIERS / CHRISTIAN GUILLEMIN
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Sole trader dossier

CHRISTIAN GUILLEMIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-780266177 · 780266177 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
CHRISTIAN GUILLEMIN
fr_inpi
780266177
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
08310 HAUVINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN BARONNETdissolvedALAIN MICHEL CARREactiveALBERT BOLYdissolvedANDREA PIGAUXdissolvedANDRE DEBANTdissolvedART ET FONDERIEdissolvedASSOCIATION FAMILIALE RURALEactiveBERNADETTE LEPREUXdissolvedBERTRAND GERARD BRENONdissolvedCLAUDE ETIENNE HENRATdissolvedDENIS LAMBLOTdissolvedEDITH LECOCQdissolvedEVELYNE ROUYdissolvedFRANCIS EMILE VALLETdissolvedFRANCOIS HENRATdissolvedGEORGES BARDINdissolvedGERARD CARREdissolvedGHISLAIN BARONNETactiveHENRI GERARDINdissolvedHERVE LAMBLOTdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

CHRISTIAN GUILLEMIN (principal) matches PEP Christian Guillemin — Q66499641. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100