DOSSIERS / MAGALI GUILLOT
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Sole trader dossier

MAGALI GUILLOT

FRANCE · SOLE TRADER · INCORPORATED 2015-04-22
KYBE ID: FR-811161363 · 811161363 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAGALI GUILLOT
fr_inpi
811161363
fr_inpi
dissolved
fr_inpi
2015-04-22
fr_inpi
2020-12-31
fr_inpi
8 AV JEAN MONNET, 92130 ISSY-LES-MOULINEAUX
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)

MAGALI GUILLOT (principal) matches PEP Magali Guillot — Q66501091. 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