DOSSIERS / GUILLAUME ROBERT
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Sole trader dossier

GUILLAUME ROBERT

FRANCE · SOLE TRADER · INCORPORATED 2016-01-04
KYBE ID: FR-818612798 · 818612798 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GUILLAUME ROBERT
fr_inpi
818612798
fr_inpi
dissolved
fr_inpi
2016-01-04
fr_inpi
2020-12-31
fr_inpi
14 RUE JEAN PALAPRAT, 31000 TOULOUSE
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)

GUILLAUME ROBERT (principal) matches PEP Robert Guillaume — Senator of the French Fifth Republic, France. 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