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Sole trader dossier

LOUIS GUILLOT

FRANCE · SOLE TRADER · INCORPORATED 1964-08-13
KYBE ID: FR-784628463 · 784628463 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameLOUIS GUILLOT

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Registration784628463

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Statusdissolved

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Incorporated1964-08-13

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Registered address2 RUE MIRABEAU, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABC INTERNATIONAL REAL ESTATEactive ALLO ASSISTANCE ADMINISTRATIVE SOCIETE DE SERVICES ET SECRETARIATdissolved BAYA KHOUYAdissolved CARLOS DOS SANTOS NEVESdissolved CAROLINE FULGRAFFdissolved DAVO MIRABEAUdissolved DENIS DUBOISdissolved FLORENCE NORMANDdissolved GUY PALLARUELOdissolved HIEGEL SABINE ANNE COUDERdissolved INDIVISION BOYER - DE KERPOISSONactive ISABELLE PAULE JACQUELINE AUTISSIERdissolved JEAN FRANCOIS CASSIERdissolved LA FIDUCIAIRE D'AUTEUILdissolved Marc Brahimchaactive MA RIactive MCI 75dissolved SIHAM DAOUKIdissolved STARTEKactive STUDIOTICdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

LOUIS GUILLOT (principal) matches PEP Louis Guillot — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100