DOSSIERS / ERIC GUILLAUME
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Sole trader dossier

ERIC GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 2015-03-01
KYBE ID: FR-809973563 · 809973563 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ERIC GUILLAUME
fr_inpi
809973563
fr_inpi
dissolved
fr_inpi
2015-03-01
fr_inpi
2018-09-30
fr_inpi
11 AV DU NORD, 69160 TASSIN-LA-DEMI-LUNE
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)

ERIC GUILLAUME (principal) matches PEP Eric Guillaume — Q66500776. 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