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Sole trader dossier

FRANCOIS GUILLAUME

FRANCE · SOLE TRADER · INCORPORATED 2015-03-19
KYBE ID: FR-810345058 · 810345058 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS GUILLAUME

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Registration810345058

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Statusdissolved

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Incorporated2015-03-19

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Dissolved2015-05-30

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Registered address77 AV DE WAGRAM, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

A C 2 Mactive CHIE TOMITAactive DN INVESTactive EYE'S CORPORATIONactive JEAN FRANCOIS CHOURAQUIactive JOELLE BOUAZIZdissolved NATHALIE ABDOUCHELIactive NATHALIE WALRAVENSdissolved NB RENOVATIONactive [ND]active [ND]active [ND]active PASCAL PHILIPPE LEFEVREdissolved Philippe MOMBAERTSactive ROBERT COHEN ADADactive SCI BS 21dissolved SCI STEPHANE ANTONIA FLORENCEdissolved S&S CORPORATIONdissolved SYLVAINE HELMactive VANESSA MONNYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

FRANCOIS GUILLAUME (principal) matches PEP François Guillaume — Q66499958. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS GUILLAUME (principal) matches PEP François Guillaume — conseiller régional de Lorraine. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2015-05-30Dissolved / struck off