DOSSIERS / MARC GUILLARD
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Sole trader dossier

MARC GUILLARD

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813622222 · 813622222 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARC GUILLARD
fr_inpi
813622222
fr_inpi
dissolved
fr_inpi
2015-09-01
fr_inpi
2023-08-14
fr_inpi
99 RUE DU CHAMP DU PONT, 01410 CHAMPFROMIER
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)

MARC GUILLARD (principal) matches PEP Marc Guillard — Q66501407. 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